screen_sanctions
Screen names against the live OFAC SDN sanctions list, treating potential matches as disqualifying pending human review.
Instructions
Screen one or more individual or entity names against the live OFAC SDN sanctions list. Call this for every applicant, every beneficial owner, and every company name. A potential match must be treated as disqualifying (FAIL) pending human review.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| names | Yes | Full names to screen: applicant, each beneficial owner, and company. | |
| extraLists | No | Optional additional lists requested, e.g. 'EU Consolidated', 'UK Sanctions'. |