ofac_filter
Filter OFAC SDN list by program, entity type, or country using substring match. Find relevant sanctioned entities for screening.
Instructions
Filter OFAC SDN list by program, entity type, or country (substring match). At least one filter parameter should be provided.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | Max results (default: 100) | |
| country | No | Country filter (e.g. 'Iran', 'Russia', 'Cuba') | |
| program | No | Sanctions program filter (e.g. 'SDGT', 'IRAN', 'CYBER2') | |
| entity_type | No | Entity type filter (e.g. 'Individual', 'Entity', 'Vessel') |