sanctions_screen
Screen a person or company name against OFAC, EU and UN sanctions lists with fuzzy, word-order independent matching, returning scores, programs and aliases to support compliance checks.
Instructions
Sanctions Screening (OFAC, EU, UN) — Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10). Cost: $0.009 USDC per call. Latency p99: 8000ms.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | ||
| type | No | ||
| limit | No | ||
| threshold | No |