sugra_entity_screen

ai.sugra/api-mcp · Verify this server

Screen a person or organization name against the Sugra sanctions corpus. Returns a SCREENING SIGNAL, not a compliance determination. Sugra is a technology provider, not a sanctions authority or consumer reporting agency. PEP and adverse-media coverage is supplementary and non-comprehensive - a `clear` result is not proof of absence, and a `hit` is a candidate match to review, not a finding. Output is COMPACT to protect the agent context budget: `{status, matches:[{name, score, list, type}], disclaimer}`. The verdict `status` is one of `clear`, `review`, or `hit`. The heavy raw fields (match rationale, source ids, publish dates) are dropped; use the Sugra API directly when the full screening envelope is needed. Args: name: The person or organization name to screen (required). country: Optional ISO 3166-1 alpha-2 country to narrow the match. dob: Optional date of birth (YYYY-MM-DD) for a person. nationality: Optional nationality to narrow the match.