eu_sanctions_screen
Screen person and company names, EU reference numbers, or IDs against the EU Consolidated Financial Sanctions List; fuzzy hits are flagged as possible matches, not legal determinations.
Instructions
Screen one or more person/company names, EU reference numbers, or identification numbers against the official EU Consolidated Financial Sanctions List (DG FISMA / FSF). Fuzzy matches are labeled "possible match" (not determinations). Every response includes list publication date, source attribution, and a not-legal-advice disclaimer.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| country | No | Optional 2-letter ISO country code filter | |
| queries | Yes | Names, companies, EU reference numbers (e.g. EU.27.28), or document/registration numbers to screen | |
| programmes | No | Optional EU sanctions programme codes (e.g. RUS, BLR, IRN, SYR, IRQ) | |
| subjectType | No | all | |
| fuzzyThreshold | No | Minimum similarity [0.5..1.0] to report a non-exact match as a "possible match" | |
| maxMatchesPerQuery | No |