watchlist_screen
Check if a person or business appears on 12 U.S. government watchlists (OFAC, BIS, State Dept) using the Consolidated Screening List. Returns fuzzy matches; verify any hit with the official source.
Instructions
Screen a person or business name against 12 U.S. government watchlists (OFAC SDN, BIS Entity/Denied/Unverified/MEU, State Dept Debarred/ISN, and more) via the Consolidated Screening List. Returns fuzzy-matched records. NOTE: name-based matching, NOT identity confirmation — verify any hit against the official source before acting.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or business name to screen | |
| lists | No | Restrict to source-list name substrings (e.g. ["SDN","Entity List"]). Omit for all lists. | |
| minScore | No | Minimum fuzzy-match score 0-100 (default 85). | |
| maxResults | No | Cap on matches returned (1-500, default 100). | |
| includeAliases | No | Also match alternate names/AKAs. Default true. |