sanctions_screen

com.temsor/api · Verify this server

Screens a name against six official sanctions lists — US OFAC, UN, EU, UK OFSI, Switzerland SECO and Canada — with transliteration-aware fuzzy matching. Six official lists are reduced to one schema, so a name is checked everywhere at once instead of six integrations. Cyrillic and Arabic names are transliterated, titles and corporate suffixes are stripped, and known spelling families are unified — "Abd al-Rahman", "Abdul Rahman" and "Abdulrahman" reach the same record. Every hit explains itself: which name matched, whether it was an alias the source flags as weak, and how the birth year and country compared. Supply `birthYear` whenever you have it; it removes most false positives. `asOf` screens against the lists as they stood on a past date, which is the question auditors actually ask — note that this is bounded by when our archive begins, reported in `coverage`.