Skip to main content

Screen Entity

Credits: 5 per call
Screen a name against sanctioned entities from OFAC SDN, UN Security Council, EU Consolidated, UK OFSI, and 350+ government watchlists. Returns matching entities with a similarity score.

Request

string
required
The name to screen against sanctions lists. Must be between 2 and 200 characters.
number
default:"0.7"
Minimum similarity score (0.6 to 1.0). Lower values return more results but with weaker matches.
string
Filter by entity type: Individual, Entity, Vessel, or Aircraft.
string
Filter by sanctions list: OFAC, UN, or UK_OFSI.

Response

Sanctions screening is for compliance purposes. Always verify results manually and consult your compliance team before making decisions based on screening results.