OFAC SDN Screening
com.bonissystems/ofac-sdn-screening
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
This endpoint completed initialize and tools/list. No tool was called.
- Rank
- #597
- Score
- 83
- Tool tokens
- 307
- Tools
- 2
Tools
Token cost is the o200k count of the tools list JSON, including schemas, before any tool is called.
get_sdn_list_meta
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 agains
screen_sdn
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
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