search_screening
Check entities against consolidated sanctions and export-control screening lists including OFAC SDN, BIS Entity List, and ITAR Debarred. Filter by name, list source, entity ID, or minimum match similarity for compliance and due diligence.
Instructions
Check entities against consolidated sanctions / export-control screening lists (OFAC SDN, BIS Entity List, ITAR Debarred, etc.). Filter by entity, name, list source, or minimum match similarity. Use for compliance / due-diligence questions.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| list | No | Substring match on screening list source (e.g. SDN, Entity List, ITAR) | |
| name | No | Substring match on entity or matched name | |
| limit | No | Max results (default 50, max 500) | |
| entity_id | No | Filter by resolved entity UUID | |
| min_similarity | No | Minimum match similarity 0-1 (e.g. 0.9) |