Screen a party against the Consolidated Screening List
screen_restricted_partyScreen parties against U.S. consolidated screening lists to identify restricted matches with licence requirements and authorities. No-match does not equal clearance because ownership isn't screened.
Instructions
Screen one or more party names against the U.S. Consolidated Screening List bundled with this server: BIS Entity List, Denied Persons List, Unverified List and MEU List; OFAC SDN, SSI, CMIC, NS-MBS, PLC and Capta; State ITAR Debarred and Nonproliferation Sanctions. Returns ranked candidate matches with the operative licence requirement and the authority for each list. A no-match result is NOT clearance: ownership is not screened, so the 50 percent affiliates rule under 744.21(a)(3) can catch an unlisted entity that produces no hit here.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| names | Yes | Party names to screen. | |
| country | No | Destination or party country. Used only to annotate matches, never to exclude them. | |
| minScore | No | Confidence floor, 0-100. Lower it for transliterated or non-Latin-script names. | |
| listCodes | No | Restrict to specific lists. Omit to screen against all of them. | |
| maxResults | No |