screen_sanctions
Screen names against the live OFAC SDN sanctions list to get per-name verdicts, matched programs, and confidence scores, with IDF-weighted matching that suppresses false positives.
Instructions
Screen one or more names directly against the live OFAC SDN (Specially Designated Nationals) sanctions list — no state lookup. Returns per-name verdict (clear | potential_match | match), matched program(s), the alias or primary name that matched, a confidence score, and the exact OFAC source URL. The list is downloaded live per call (freshness: delisted entities correctly return clear). Matching uses distinctiveness learned from the list itself (IDF-weighted contiguous-phrase containment), not a naive substring, to suppress false positives.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| names | Yes | Names (person or business) to screen. At least one required. | |
| minConfidence | No | Minimum confidence (0-1) for a reported hit. Default 0.85. |