sugra_entity_screen
Screen a person or organization against sanctions lists to get a clear, review, or hit signal for candidate match review.
Instructions
Screen a person or organization name against the Sugra sanctions corpus.
Returns a SCREENING SIGNAL, not a compliance determination. Sugra is a
technology provider, not a sanctions authority or consumer reporting agency.
PEP and adverse-media coverage is supplementary and non-comprehensive - a
clear result is not proof of absence, and a hit is a candidate match to
review, not a finding.
Output is COMPACT to protect the agent context budget:
{status, matches:[{name, score, list, type}], disclaimer}. The verdict
status is one of clear, review, or hit. The heavy raw fields
(match rationale, source ids, publish dates) are dropped; use the Sugra API
directly when the full screening envelope is needed.
Args: name: The person or organization name to screen (required). country: Optional ISO 3166-1 alpha-2 country to narrow the match. dob: Optional date of birth (YYYY-MM-DD) for a person. nationality: Optional nationality to narrow the match.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Optional date of birth for a person, YYYY-MM-DD. | |
| name | Yes | Person or organization name to screen (required). | |
| country | No | Optional ISO 3166-1 alpha-2 country to narrow the match. | |
| nationality | No | Optional nationality to narrow the match. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||