sanctions

Get details and pricing for SanctionRail: fuzzy-match name screening against the US Treasury OFAC Specially Designated Nationals (SDN) list and Consolidated Sanctions List, for an agent that needs to check a counterparty before completing a transaction, onboarding a vendor, or approving a payment.

{'type': 'object', 'properties': {}}

Screen a person or company name against OFAC's SDN and Consolidated Sanctions lists (19,874 entities, 21,320 aliases). Returns fuzzy matches banded exact/strong/probable/weak, with the sanctions programme, source list, and a common-name-collision flag so a common name like 'Maria Garcia' is surfaced, not silently suppressed. Free tier: 25 lookups/day per caller IP, no key required. Handles aliases, transliteration, and legal-form variants (JSC / S.A. / GmbH).

{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Person or company name to screen.'}}}