search_global_sanctions
Search global sanctions databases with exact field matching across multiple jurisdictions to identify individuals, entities, vessels, aircraft, and cryptocurrency wallets subject to sanctions.
Instructions
Search international sanctions databases using exact field matching across multiple jurisdictions.
Args: dataset: Global sanctions dataset to search in (global, au, ca, ch, eu, gb, il, jp, un, za, zm). Default: global type: Entity type (individual, entity, vessel, aircraft) name: Entity name address: Physical address country: Country or nationality birth_date: Date of birth legal_form: Legal entity type registration_number: Registration number incorporation_date: Incorporation date jurisdiction: Incorporation jurisdiction wallet: Cryptocurrency wallet addresses
Cost: 20 credits
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | ||
| type | No | ||
| wallet | No | ||
| address | No | ||
| country | No | ||
| dataset | No | global | |
| birth_date | No | ||
| legal_form | No | ||
| jurisdiction | No | ||
| incorporation_date | No | ||
| registration_number | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||