Screen a name against the OFAC SDN list
screen_nameScreen a person, company, vessel, or aircraft name against the U.S. Treasury OFAC SDN sanctions list and return potential matches with scores and explanations.
Instructions
Screens one person, company, vessel or aircraft name against the U.S. Treasury OFAC SDN sanctions list and returns potential matches with scores (0-100, 100 = identical) and an explanation of each. Give year of birth and country when known so conflicts can be flagged.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | The name to screen, in any order, e.g. "John Doe" or "DOE, John". | |
| type | No | Only screen this kind of entry: individual, entity, vessel or aircraft. Omit to screen all. | |
| country | No | The party's country, if known. Matches whose listed addresses are all in other countries are flagged. | |
| minScore | No | Lowest score to return, 0-100. Default 85. | |
| maxResults | No | Maximum number of matches to return, 1-50. Default 10. | |
| yearOfBirth | No | The party's year of birth, if known. Matches whose listed dates of birth differ by more than a year are flagged. |