Screens names against the official UK FCDO Sanctions List to identify possible matches with designation details, and retrieves full sanctions entries by unique ID.
Verifica se um nome consta na lista de sanções internacionais do Canadá (SEMA), para diligência de compliance e AML. Funciona com qualquer cliente MCP via HTTP.
Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.