search_ofac
Search the OFAC sanctions list to find exact matches for individuals, entities, vessels, or aircraft using names, crypto wallet addresses, and other identifiers.
Instructions
Search the OFAC sanctions database using exact field matching across names, identifiers, and related attributes.
Args: type: Entity type (individual, entity, vessel, aircraft) name: Full name first_name: First name (for individuals) last_name: Last name (for individuals) id: Crypto wallet addresses or identification numbers address: Street address city: City name state: State or province country: Country or nationality
Cost: 10 credits
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| id | No | ||
| city | No | ||
| name | No | ||
| type | No | ||
| state | No | ||
| address | No | ||
| country | No | ||
| last_name | No | ||
| first_name | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||