sanctions-screening
Screen entities against the US Treasury OFAC SDN list to check for sanctions matches. Returns match score, sanctions programs, and entity type for compliance with AML, KYB/KYC, and payment regulations.
Instructions
OFAC SDN sanctions screening — checks whether a person, company, vessel, or aircraft appears on the US Treasury Specially Designated Nationals list. Returns match score, sanctions program(s), and entity type. Covers ~19,000 entries including RUSSIA-EO14024, SDGT, IRAN, DPRK, TCO, and 30+ programs. Use for payment compliance, KYB/KYC, AML checks, and counterparty due diligence.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | Entity name to screen (person, company, vessel, or aircraft). Full name preferred; partial name also works. | |
| type | No | Optional type filter. Omit to search all types. | |
| limit | No | Maximum number of hits to return. Default 10, max 50. |