sanctions-check

name	sanctions_check
description	Check entity against OFAC/EU sanctions lists for compliance screening. Use when verifying that an entity is not on any prohibited parties list.
type	tool
category	compliance
tool	{"module":"app.skills.sanctions_check.tool","function":"sanctions_check","async":true}
metadata	{"author":"oniva","version":"1.0.0"}
audit-level	full
tenant-scope	organization
retention-years	7

Sanctions Check

Screen entities against OFAC, EU, and other sanctions lists.

Usage

result = await sanctions_check(entity_name="Acme Corporation")

Parameters

Parameter	Type	Required	Default	Description
entity_name	string	Yes	-	Name of entity to check
entity_type	string	No	"unknown"	Type of entity (individual, company, etc.)

Response

{
  "entity": "Acme Corporation",
  "entity_type": "company",
  "is_sanctioned": false,
  "matches": [],
  "sources_checked": ["OFAC SDN", "EU Consolidated", "UN Security Council"],
  "checked_at": "2024-01-15T10:30:00Z"
}

When Match Found

{
  "entity":