screen_entity

io.github.INJprotocol/sentinel-compliance · Verify this server

Screen one person or organisation name, including aliases, against sanctions lists (US, EU, UK, UN, Canada, Australia and national lists aggregated by OpenSanctions), politically exposed persons, wanted persons (incl. Interpol Red Notices), development-bank and US debarments, crypto-linked entities, ransomware groups and OFAC-listed vessels. Use it for a quick list check of a name; use run_due_diligence for a scored profile with country and Mauritius registry context, search_mauritius_registry for Mauritius licences, offshore records and local PEPs, and screen_wallet for blockchain addresses. Matching is case-insensitive substring: each hit is labelled exact or partial, and partial hits need human review. The result states when each list was last updated (lists_as_of). Costs $0.002 USDC per successful call via x402 on Base; unpaid calls return an x402 PaymentRequired result and failed calls are not charged.