sanctions_screen
Screen company or person names against OFAC SDN, EU, and UN sanctions lists to return matched entries, list details, and match scores for compliance checks. A match is not a determination.
Instructions
Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries with list, entry id, programmes, countries, listing date and match score. A name match is not a determination.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Company or person name to screen | |
| country | No | Optional ISO 3166-1 alpha-2 country code (orders matches, never excludes one) |