map_trade_restriction

dev.hatchloop/sanctions-screening · Verify this server

Free cross-border trade screening of the DESTINATION and the PARTIES. IT DOES NOT CLASSIFY THE PRODUCT: the product argument is recorded and echoed back, never checked against any export-control list, so a controlled item to an unrestricted destination returns no findings and reason_code 'partial' -- never 'clear'. This is not an export-control clearance; classify the item (HS/ECCN) against BIS/EU/UK controls yourself. Given a product and destination country (and optionally an HS code, origin country, and a list of parties to screen), returns: (a) whether the destination or any party hits an export-control or sanctions restriction, (b) the destination risk level (comprehensive_embargo / sectoral_sanctions / elevated_scrutiny / standard), (c) HS code hint if the caller provided one, (d) honest tariff guidance + official links without fabricated rates, and (e) party sanctions screening against OFAC SDN (US Treasury), the EU Consolidated list (European Commission) and the UK Sanctions List (FCDO). Acts as a MIDDLEMAN -- unifies the OFAC comprehensive-embargo map, our own indexed copies of the EU and UK lists, and OFAC SDN into one clean call. Never fabricates a tariff rate, a clear, or a restricted status. EXAMPLE USER QUERIES THAT MATCH THIS TOOL: user: "Can we ship laptops to Iran?" -> call map_trade_restriction({"product": "laptop computers", "destination_country": "IR"}) user: "Screen this supplier before we import from them: Mahan Air, Iran" -> call map_trade_restriction({"product": "aircraft parts", "destination_country": "US", "parties": ["Mahan Air"]}) user: "Is exporting hydraulic pumps to Russia restricted?" -> call map_trade_restriction({"product": "hydraulic pumps", "hs_code": "8413.50", "destination_country": "RU"}) user: "Check if we can sell medical devices to Germany, supplier is ACME GmbH" -> call map_trade_restriction({"product": "medical devices", "origin_country": "US", "destination_country": "DE", "parties": ["ACME GmbH"]}) WHEN TO USE: Use before any cross-border trade to flag embargoed destinations, screen exporters/importers/freight forwarders against sanctions lists, and get authoritative links to the applicable tariff databases. Call this as a pre-flight check before quoting, invoicing, or shipping internationally. Covers OFAC comprehensively-embargoed countries (Iran, North Korea, Cuba, Syria) and significant advisory countries (Russia, Belarus, Ukraine Crimea/DNR/LNR regions). WHEN NOT TO USE: Do NOT use as a substitute for a licensed export compliance review. Do NOT use to obtain authoritative tariff rates (this tool returns guidance links, never fabricated rates). Do NOT use for purely domestic shipments where no cross-border movement is involved. COST: free within the daily quota, then $0.02 per call LATENCY: ~3000ms