Sanctions Screening
company_sanctions_checkCheck companies against global sanctions lists (OFAC, EU, UN) to identify potential compliance risks using automated screening with confidence scores.
Instructions
Screen a company against global sanctions lists (OFAC, EU, UN) via OpenSanctions. Returns match confidence scores. Use company_search first to get an entity_id. IMPORTANT: This is an automated screening, not a legal determination.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| entity_id | Yes | CompanyLens entity ID from company_search (starts with "companylens_") |