com.bonissystems/ofac-sdn-screening

name:com.bonissystems/ofac-sdn-screening

Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.

transport:: remote
credential class:: unreachable

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Tools

get_sdn_list_meta
Return the provenance of the loaded OFAC SDN list: source URL, publish date, record count, fetch time, and the source + index content hashes. No input, no PII. Use this to confirm which list version a screening ran against.
shallow
screen_sdn
Screen a name against the public OFAC SDN list. Returns a verdict (no-match / potential-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.
shallow

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