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Screens Czech companies and individuals against EU and OFAC sanctions lists and provides listing, update, and portfolio rescreening functions.
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入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['ico'], 'properties': {'ico': {'type': 'string', 'description': 'Czech IČO (7-8 digits) or comparable national company ID.'}, 'name': {'type': 'string', 'description': 'Optional company name for fuzzy fallback if IČO not directly listed.'}}, 'additionalProperties': False}
入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['id'], 'properties': {'id': {'type': 'string', 'description': 'Internal listing ID, e.g. "ofac:12345".'}}, 'additionalProperties': False}
入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['since'], 'properties': {'since': {'type': 'string', 'description': 'ISO date or datetime, e.g. "2026-04-01" or "2026-04-01T00:00:00Z".'}, 'source': {'enum': ['eu', 'ofac', 'un', 'ofsi', 'fau'], 'type': 'string', 'description': 'Optional source filter.'}}, 'additionalProperties': False}
入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['subjects', 'since'], 'properties': {'since': {'type': 'string', 'description': 'ISO date of the last screening, e.g. "2026-07-01".'}, 'source': {'enum': ['eu', 'ofac', 'un', 'ofsi', 'fau'], 'type': 'string'}, 'subjects': {'type': 'array', 'items': {'type': 'object', 'required': ['ref'], 'properties': {'ico': {'type': 'string'}, 'ref': {'type': 'string', 'description': 'Your own identifier — returned back so you can match results.'}, 'name': {'type': 'string'}}, 'additionalProperties': False}, 'description': 'Up to 11 subjects per paid call (batch cap sized to the per-call price, not per-subject). Each needs at least a name or an ICO.'}}, 'additionalProperties': False}
入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'Company / organization name.'}, 'limit': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Max results (default 20).'}, 'country': {'type': 'string', 'description': 'Country filter (name or ISO code).'}, 'threshold': {'type': 'integer', 'default': 80, 'maximum': 100, 'minimum': 0, 'description': 'Min confidence (default 80).'}}, 'additionalProperties': False}
入力スキーマ
{'type': 'object', '$schema': 'http://json-schema.org/draft-07/schema#', 'required': ['name'], 'properties': {'dob': {'type': 'string', 'description': 'YYYY or YYYY-MM-DD. Optional, narrows matches.'}, 'name': {'type': 'string', 'description': 'Full name. Cyrillic / Arabic / Chinese tolerated; transliteration applied.'}, 'limit': {'type': 'integer', 'default': 20, 'maximum': 100, 'minimum': 1, 'description': 'Max results (default 20).'}, 'threshold': {'type': 'integer', 'default': 80, 'maximum': 100, 'minimum': 0, 'description': 'Min confidence to include in results (default 80).'}, 'nationality': {'type': 'string', 'description': 'Country name or ISO code. Optional.'}}, 'additionalProperties': False}
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