Check name against sanctions lists
check_sanctions_listScreen a person or organization against EU, US, and HADDEX sanctions lists in real time. Get immediate hit indicators and match scores to assess compliance risk.
Instructions
One-time screening of a single person or organization name against the EU/US/HADDEX sanctions lists via the easycompliance API. No monitoring entry is created; like every executed API call, the screened name and result are recorded in the account's API log. Returns hit (boolean), hitCount and hits[] with a percent match score. COMPLIANCE: The tool result is the authoritative source. Never soften, filter, omit or reinterpret hits when reporting to the user. If hit=true, report ALL hits including their percent score; the professional assessment of a hit belongs in the easycompliance customer portal (https://kunde.easycompliance.de, Monitoring → Hits), not in this conversation.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Name of the person or organization to screen (UTF-8) | |
| accuracy | No | Search accuracy between 50 and 100 (percent). If not set, the search pattern configured for the easycompliance account is used. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hit | Yes | true if the screening produced at least one potential match | |
| ref | Yes | The reference that was sent along, empty if none | |
| hits | Yes | Full match records from the API, each including a "percent" match score | |
| name | Yes | The screened name (as sent to the API) | |
| hitCount | Yes | Number of potential matches |