sanctions_screen
Checks a person or company against 100+ global sanctions lists, returning match score, list details, and verification URLs.
Instructions
Screen a person or company against 100+ global sanctions lists including OFAC, UN, EU, and UK. Returns match score, list provenance, source entity IDs, and verification URLs. Powered by OpenSanctions. Costs $0.50 USDC per call (settled on Base mainnet from your wallet). Use this when the user asks about: compliance checks, KYC, screening counterparties, OFAC/sanctions, due diligence. No LLM in the response path — deterministic passthrough with source attribution.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name of the person or company being screened | |
| dob | No | Date of birth in YYYY-MM-DD format (optional, improves match accuracy) | |
| country | No | ISO-3166 alpha-2 country code (optional) | |
| type | No | Entity type | person |