sanctions-screening
ActiveTool of The Stall
declared in 4.82.0
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.
Parameters schema
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"properties": {
"name": {
"type": "string",
"description": "Entity name to screen (person, company, vessel, or aircraft). Full name preferred; partial name also works."
},
"type": {
"type": "string",
"description": "Optional type filter. Omit to search all types."
},
"limit": {
"type": "integer",
"description": "Maximum number of hits to return. Default 10, max 50."
}
},
"additionalProperties": false
}No endpoints wrapped at confidence ≥ 0.70.
Parent server
The Stall
1/7 registries