screen_name
Screen names against the UK FCDO Sanctions List to identify possible matches with official designation details before processing payments or onboarding. Requires human verification.
Instructions
USE THIS to screen a person, company or vessel name against the UK Sanctions List before onboarding, paying, or transacting with them — never decide from memory whether someone is sanctioned. Returns ranked POSSIBLE matches with the official designation details (regime, type, sanctions imposed, statement-of-reasons snippet). CRITICAL: this is an INDICATIVE name-match only — a match MUST be verified by a human against the official entry and is NOT confirmation; a 'no match' is NOT a clearance (it covers the UK FCDO list only, screens the name string only, and reflects the dataset's report date). Not legal, compliance or KYC/AML advice.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | The person/company/vessel name to screen. | |
| limit | No | Max matches to return (default 10). |