Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
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Return the provenance AND the freshness of the loaded OFAC SDN list: source URL, publish date, record count, fetch time, the source + index content hashes, and how many days old the snapshot is against a 14-day staleness threshold (the flag keys on fetch age, not publish age). No input, no PII. Use this to confirm which list version a screening ran against, and how current it is.
This tool takes no arguments.
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
Return the provenance AND the freshness of the loaded OFAC SDN list: source URL, publish date, record count, fetch time, the source + index content hashes, and how many days old the snapshot is against a 14-day staleness threshold (the flag keys on fetch age, not publish age). No input, no PII. Use this to confirm which list version a screening ran against, and how current it is.
No arguments.
{
"type": "object",
"properties": {},
"additionalProperties": false
}Screen a name against a dated snapshot of the public OFAC SDN list. Returns one of three verdicts — match, possible_match, or no_match — and ranked matches with the OFAC list entry and the field that matched. The query is NOT stored or anchored on this path. A potential match requires human review — it is information, not a legal or compliance determination.
| Argument | Type | Description |
|---|---|---|
| name* | string | The name to screen (person, entity, vessel, or aircraft). |
| country | string | Optional country to narrow matches. |
| sdnType | string | Optional SDN record type. |
| identifier | string | Optional government/registration identifier. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "The name to screen (person, entity, vessel, or aircraft)."
},
"country": {
"type": "string",
"description": "Optional country to narrow matches."
},
"sdnType": {
"enum": [
"Entity",
"Individual",
"Vessel",
"Aircraft"
],
"type": "string",
"description": "Optional SDN record type."
},
"identifier": {
"type": "string",
"description": "Optional government/registration identifier."
}
},
"additionalProperties": false
}