Sanctionlistcheck.com
Checks names against OFAC, UK, EU, UN and more sanctions lists; returns scored possible matches.
我該用這個嗎
品質與安全性
A
根據工具定義與協定合規性的自動化分析。
上下文成本
~6,886Token（工具定義）
~20.4 KB典型回應大小
顯著的注意力影響（128k 上下文的 5.38%）
這是每次將伺服器的工具載入模型上下文時所消耗的約略 token 數量。數量越高，可用於其他工作的注意力就越少。
安裝
一鍵安裝
將以下內容加入你的 `claude_desktop_config.json` 檔案：
{
"mcpServers": {
"sanctionlistcheck": {
"url": "https://sanctionlistcheck.com/mcp"
}
}
}遠端端點
https://sanctionlistcheck.com/mcpstreamable-http它能做什麼
工具清單
工具（4）
🟢 唯讀🟡 寫入🔴 刪除⚪ 未知
⚪screen_names(names, threshold, idempotency_key)
Audit-ready sanctions screening of 1 to 100 names against 10 official lists. The response includes a record id, the snapshot version, the data-as-of date for each source list, and the matching engine version. Each screened name costs one credit. Hits are candidates for human review and require further assessment.
輸入結構描述
{
"type": "object",
"properties": {
"names": {
"type": "array",
"description": "A list of 1 to 100 names to be screened.",
"minItems": 1,
"maxItems": 100,
"items": {
"type": "object",
"properties": {
"name": {
"type": "string",
"description": "The full name of a person or an entity, as written.",
"minLength": 1,
"maxLength": 200
},
"country": {
"type": "string",
"description": "An optional country context to refine the screening.",
"maxLength": 100
},
"dob": {
"type": "string",
"description": "An optional date of birth for a person, to refine the screening.",
"maxLength": 100
},
"type": {
"type": "string",
"description": "An optional type, either 'person' or 'entity', to refine the screening.",
"enum": [
"person",
"entity"
]
}
},
"required": [
"name"
],
"additionalProperties": false
}
},
"threshold": {
"type": "number",
"description": "An optional minimum score from 0.6 to 1; only hits at or above this score are returned.",
"minimum": 0.6,
"maximum": 1
},
"idempotency_key": {
"type": "string",
"description": "An optional key to prevent duplicate screenings. A retry with the same key within 24 hours returns the stored record and charges no credits.",
"minLength": 1,
"maxLength": 128,
"pattern": "^[\\x21-\\x7e]+$"
}
},
"required": [
"names"
],
"additionalProperties": false
}輸出結構描述
{
"type": "object",
"anyOf": [
{
"type": "object",
"required": [
"record_id",
"record_url",
"screened_at",
"snapshot_version",
"engine_version",
"sources",
"warnings",
"credits_charged",
"credits_remaining",
"results"
],
"properties": {
"record_id": {
"type": "string",
"description": "ULID. Fetch the record again with GET /v1/records/{id}."
},
"record_url": {
"type": "string"
},
"screened_at": {
"type": "string"
},
"snapshot_version": {
"type": "string"
},
"engine_version": {
"type": "string"
},
"sources": {
"type": "array",
"items": {
"type": "object",
"required": [
"id",
"name",
"data_as_of"
],
"properties": {
"id": {
"type": "string"
},
"name": {
"type": "string"
},
"data_as_of": {
"type": [
"string",
"null"
],
"description": "When the source published the data in the screened snapshot. null when unknown; a warning then says so."
},
"attribution": {
"type": "string",
"description": "The licence credit of the source. Present only when the source's licence requires one (CA_SEMA, AU_DFAT)."
}
}
}
},
"warnings": {
"type": "array",
"items": {
"type": "string"
},
"description": "Provenance gaps, e.g. a source whose data-as-of is unknown."
},
"request_hash": {
"type": "string",
"description": "sha256 of the canonical request (names and threshold, keys sorted)."
},
"threshold": {
"type": "number"
},
"credits_charged": {
"type": "integer"
},
"credits_remaining": {
"type": "integer"
},
"payload_expires_at": {
"type": "string",
"description": "After this time the record keeps its metadata but no longer holds the names and hits."
},
"payload_status": {
"type": "string",
"enum": [
"available",
"expired",
"missing"
],
"description": "available on a fresh screen. On a replay, the same meaning as GET /v1/records/{id}: expired or missing when results is null."
},
"results": {
"oneOf": [
{
"type": "array",
"items": {
"type": "object",
"required": [
"input",
"hits"
],
"properties": {
"input": {
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"country": {
"type": "string",
"maxLength": 100,
"description": "Optional context. A country that agrees with the list entry raises reviewPriority to HIGH; it never hides a hit."
},
"dob": {
"type": "string",
"maxLength": 100,
"description": "Optional date of birth, ISO 8601. Same rule as country."
},
"type": {
"type": "string",
"enum": [
"person",
"entity"
],
"description": "Optional. Lowers the score of hits of the opposite type."
}
}
},
"hits": {
"type": "array",
"items": {
"type": "object",
"description": "One list entry that matched. Same fields as a row of the batch report's JSON export; the export row also has rowIndex, inputName, listDataAsOf, hitGroup, review and spreadsheetRow (the uploaded row's number as a spreadsheet app shows it, added 2026-10-05), and since 2026-10-06 contextCheck (ReportContextCheck), inputContext (ReportInputContext) and nameComparison (ReportNameComparison). In the export, reviewPriority is HIGH when the uploaded country or date of birth agrees with the list entry (since 2026-10-09, E2.4: a country that agrees does not make HIGH when contextCheck.dobGapOver2Years is true and every item of the uploaded country cell gives a country code). The CSV export has the same data in the columns name_comparison, words_that_match, country_check, country_your_file, country_list, dob_check, dob_your_file and dob_list, after spreadsheet_row. entityId, matchReasons and listEntry were added on 2026-10-03; records stored before that do not have them. Since 2026-10-07 a file whose rows hold several names (for example a student, an agent and a contact) is screened per name: the export row then has party (the name group, also the CSV column party), rowIndex is the name item (row x groups + group), and spreadsheetRow is the file row. Since 2026-10-07 each export row also has whyListed (the list's listing codes as [{code, plain, source}]: plain is the official programme name, or null when no official table names the code; source is the page that defines it, or null) and lookUp ({text, url}: where to look the list entry up). The CSV export has the same data in the columns why_listed, look_up and look_up_url. listing_reason keeps the raw code. Also since 2026-10-07, each export row has matchLabel (the report's words for the band and score, for example 'Strong name match (93%)'; band and score are unchanged) and alsoListedAs (the other names that matched the same listed person or entity in this row: only on the hit group's best match, [] on its other rows). These 2 keys are export-only: /v1 hits do not have them. Since 2026-10-09 (matcher 2.8) each export row also has mutualMismatch (true when the uploaded name and the list name each keep a word that pairs with nothing; false for matches screened before 2.8); export-only too. Since 2026-10-09 (E2.4) the batch report export differs from /v1/screen for the same match: /v1/screen hits keep the engine's band, score and reviewPriority (HIGH when the country or date of birth agrees), and the batch report export applies the date-of-birth cap and the HIGH change described here. Since 2026-10-09 (E2.4, QA PR #165) an uploaded date-of-birth or country cell where some item gives no reading and another does gives contextCheck.dobPartlyRead / countryPartlyRead = true and never 'differs': the check is then 'unreadable', the CSV check word is 'partly read: ...', and the CSV *_your_file column and the PDF print the cell as written. A cell that reads in full but with a year not written as 4 digits on their own, or a day after the report date, keeps its check (agrees / differs) and only switches the E2.4 rules off. Since 2026-10-09 (E2.4) each export row also has dobCap: null, or {nameScore, reason} when the engine gave the match the Strong band and the report shows it as Possible because the date of birth is more than 2 years off (contextCheck.dobGapOver2Years); band and score are then the report's (score at most the Strong line minus 0.01) and nameScore is the engine's name score; export-only. The CSV has the same data in its columns band_note and name_score_before_cap, after report_section. Since 2026-10-10 (matcher 2.10) each export row also has capReason: null, or one of weak_alias_copy, number_missing, letters_differ, one_word_spelling (and since matcher 2.11 common_words_only) when the engine gave a name score of the Strong line or more the Possible score 0.89 for that reason (the engine's score and band are then already Possible); and capNote, its plain sentence (null when capReason is null); capNote is export-only. Since matcher 2.11, /v1 hits also have capReason (see the property), without capNote. The CSV band_note then gives 'Shown as Possible (not Strong): ' and that sentence, and name_score_before_cap stays empty (no new CSV column). The CSV's last column, words_not_compared, holds the words on one side only that the engine leaves out of the name comparison as legal forms (nameComparison.notComparedYours / notComparedList, joined by ', '). The CSV columns match_label, your_words_not_in_list_name and list_words_not_in_your_name (nameComparison.unmatchedYours / unmatchedList, joined by ', ') and also_listed_as (at most 10 names joined by ' | ', then '(+N more)'; the JSON array has every name) are the last 4.",
"required": [
"matchedList",
"matchedName",
"score",
"band",
"reviewPriority",
"listVersion",
"matchedTokenPairs",
"identifiers"
],
"properties": {
"matchedList": {
"type": "string",
"description": "Source list id, e.g. OFAC_SDN."
},
"matchedName": {
"type": "string"
},
"score": {
"type": "number",
"minimum": 0,
"maximum": 1
},
"band": {
"type": "string",
"enum": [
"high_confidence",
"possible_match"
]
},
"reviewPriority": {
"type": "string",
"enum": [
"HIGH",
"REVIEW"
]
},
"listVersion": {
"type": "string"
},
"matchedTokenPairs": {
"type": "array",
"items": {
"type": "object",
"required": [
"inputToken",
"candidateToken",
"similarity",
"idfWeight"
],
"properties": {
"inputToken": {
"type": "string"
},
"candidateToken": {
"type": "string"
},
"similarity": {
"type": "number"
},
"idfWeight": {
"type": "number"
}
}
}
},
"identifiers": {
"type": "array",
"items": {
"type": "object",
"required": [
"type",
"value"
],
"properties": {
"type": {
"type": "string"
},
"value": {
"type": "string"
}
}
}
},
"entityId": {
"type": "string",
"description": "The matched list entry, <list>:<source entry id>."
},
"matchReasons": {
"type": "array",
"items": {
"type": "string",
"enum": [
"exact",
"accent",
"word_order",
"partial",
"spelling",
"alias"
]
},
"description": "Derived from the two names, for the reviewer; never a scoring input. exact: same words, same order (case, spaces, punctuation ignored). accent: same once diacritics are removed. word_order: same words, other order. partial: every word of one name is in the other. spelling: spelled differently. alias: the matched name is an alias of the entry (only when listEntry is known)."
},
"listEntry": {
"oneOf": [
{
"type": "object",
"description": "The matched entry's data as the list publishes it. A null field: the list publishes none for this entry, unless the field is in unavailableFields.",
"required": [
"primaryName",
"entityType",
"dob",
"country",
"listingReason",
"unavailableFields"
],
"properties": {
"primaryName": {
"type": "string"
},
"entityType": {
"type": [
"string",
"null"
],
"description": "individual, entity, vessel, aircraft or unknown."
},
"dob": {
"type": [
"string",
"null"
]
},
"country": {
"type": [
"string",
"null"
]
},
"listingReason": {
"type": [
"string",
"null"
],
"description": "The listing reason or sanctions program, as the list states it."
},
"unavailableFields": {
"type": "array",
"items": {
"type": "string",
"enum": [
"entityType",
"dob",
"country",
"listingReason"
]
},
"description": "Fields our data of this list does not carry at all. For these, null means unknown, not that the list publishes none."
},
"entryId": {
"type": "string",
"description": "Batch report export only (2026-10-06). The list's own reference for the entry: the part of entityId after the first colon, e.g. 35096, EU.7510.16, RUS0251."
},
"officialUrl": {
"type": [
"string",
"null"
],
"description": "Batch report export only (2026-10-06). The entry's page on the list owner's site. Only for OFAC_SDN entries (https://sanctionssearch.ofac.treas.gov/Details.aspx?id=<entryId>); null for every other list."
}
}
},
{
"type": "null"
}
],
"description": "null: the entry data could not be read for this screen."
},
"capReason": {
"type": "string",
"enum": [
"weak_alias_copy",
"number_missing",
"letters_differ",
"one_word_spelling",
"common_words_only"
],
"description": "Since matcher 2.11 (optional, absent when there is none): the engine gave a name score of the Strong line or more the Possible score 0.89 for this reason; score and band are already Possible. weak_alias_copy: OFAC or the UN marks this alias as weak in a linked entry. number_missing: one name has a number that the other name does not have. letters_differ: both names have single letters, and each has one the other does not have. one_word_spelling: one word on each side (legal forms and common words left out), not spelled the same. common_words_only: each matched word pair has a common business word, and one name has a word or single letter that the other does not have."
}
}
}
}
}
}
},
{
"type": "null"
}
]
},
"disclaimer": {
"type": "string"
},
"replayed": {
"type": "boolean",
"description": "true when this answer is a stored record replayed without a charge."
}
}
},
{
"type": "object",
"required": [
"error",
"balance",
"needed",
"buy_url"
],
"properties": {
"error": {
"type": "string",
"const": "insufficient_credits"
},
"balance": {
"type": "integer",
"minimum": 0
},
"needed": {
"type": "integer",
"minimum": 1
},
"buy_url": {
"type": "string",
"description": "A checkout page bound to this key, valid 24 hours."
}
}
},
{
"type": "object",
"required": [
"error",
"message",
"record_id",
"credits_charged",
"credits_refunded"
],
"properties": {
"error": {
"type": "string",
"enum": [
"snapshot_unavailable",
"screening_unavailable",
"record_persist_failed"
]
},
"message": {
"type": "string"
},
"record_id": {
"type": "string"
},
"credits_charged": {
"type": "integer",
"description": "Credits still charged now. 0 when the refund succeeded."
},
"credits_refunded": {
"type": "integer"
}
}
},
{
"type": "object",
"required": [
"error",
"limit_per_minute",
"retry_after_seconds"
],
"properties": {
"error": {
"type": "string",
"const": "rate_limited"
},
"limit_per_minute": {
"type": "integer"
},
"retry_after_seconds": {
"type": "integer",
"minimum": 1
}
}
},
{
"type": "object",
"required": [
"error"
],
"properties": {
"error": {
"type": "string",
"description": "Machine-readable error code."
},
"message": {
"type": "string"
},
"details": {
"type": "array",
"items": {
"type": "string"
}
},
"record_id": {
"type": "string"
}
}
}
]
}🟢get_record(record_id)
Fetch a previously stored screening record by its record id. This tool is free to use.
輸入結構描述
{
"type": "object",
"properties": {
"record_id": {
"type": "string",
"description": "The unique identifier of a screening record, returned by screen_names.",
"pattern": "^[0-9A-HJKMNP-TV-Z]{26}$"
}
},
"required": [
"record_id"
],
"additionalProperties": false
}輸出結構描述
{
"type": "object",
"anyOf": [
{
"type": "object",
"required": [
"record_id",
"status",
"screened_at",
"snapshot_version",
"engine_version",
"sources",
"warnings",
"credits_charged",
"payload_status",
"results"
],
"properties": {
"record_id": {
"type": "string"
},
"record_url": {
"type": "string"
},
"status": {
"type": "string",
"enum": [
"pending",
"done",
"failed"
],
"description": "failed: the screen did not complete and the credits were (or will be) refunded."
},
"screened_at": {
"type": "string"
},
"snapshot_version": {
"type": [
"string",
"null"
]
},
"engine_version": {
"type": [
"string",
"null"
]
},
"sources": {
"type": "array",
"items": {
"type": "object",
"required": [
"id",
"name",
"data_as_of"
],
"properties": {
"id": {
"type": "string"
},
"name": {
"type": "string"
},
"data_as_of": {
"type": [
"string",
"null"
],
"description": "When the source published the data in the screened snapshot. null when unknown; a warning then says so."
},
"attribution": {
"type": "string",
"description": "The licence credit of the source. Present only when the source's licence requires one (CA_SEMA, AU_DFAT)."
}
}
}
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
},
"request_hash": {
"type": "string"
},
"threshold": {
"type": "number"
},
"names_count": {
"type": "integer"
},
"credits_charged": {
"type": "integer"
},
"payload_expires_at": {
"type": "string"
},
"payload_status": {
"type": "string",
"enum": [
"available",
"expired",
"missing",
"none"
],
"description": "available: results present. expired: past retention. missing: not expired but not found (an incident; contact support). none: the screen did not complete."
},
"results": {
"oneOf": [
{
"type": "array",
"items": {
"type": "object",
"required": [
"input",
"hits"
],
"properties": {
"input": {
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"country": {
"type": "string",
"maxLength": 100,
"description": "Optional context. A country that agrees with the list entry raises reviewPriority to HIGH; it never hides a hit."
},
"dob": {
"type": "string",
"maxLength": 100,
"description": "Optional date of birth, ISO 8601. Same rule as country."
},
"type": {
"type": "string",
"enum": [
"person",
"entity"
],
"description": "Optional. Lowers the score of hits of the opposite type."
}
}
},
"hits": {
"type": "array",
"items": {
"type": "object",
"description": "One list entry that matched. Same fields as a row of the batch report's JSON export; the export row also has rowIndex, inputName, listDataAsOf, hitGroup, review and spreadsheetRow (the uploaded row's number as a spreadsheet app shows it, added 2026-10-05), and since 2026-10-06 contextCheck (ReportContextCheck), inputContext (ReportInputContext) and nameComparison (ReportNameComparison). In the export, reviewPriority is HIGH when the uploaded country or date of birth agrees with the list entry (since 2026-10-09, E2.4: a country that agrees does not make HIGH when contextCheck.dobGapOver2Years is true and every item of the uploaded country cell gives a country code). The CSV export has the same data in the columns name_comparison, words_that_match, country_check, country_your_file, country_list, dob_check, dob_your_file and dob_list, after spreadsheet_row. entityId, matchReasons and listEntry were added on 2026-10-03; records stored before that do not have them. Since 2026-10-07 a file whose rows hold several names (for example a student, an agent and a contact) is screened per name: the export row then has party (the name group, also the CSV column party), rowIndex is the name item (row x groups + group), and spreadsheetRow is the file row. Since 2026-10-07 each export row also has whyListed (the list's listing codes as [{code, plain, source}]: plain is the official programme name, or null when no official table names the code; source is the page that defines it, or null) and lookUp ({text, url}: where to look the list entry up). The CSV export has the same data in the columns why_listed, look_up and look_up_url. listing_reason keeps the raw code. Also since 2026-10-07, each export row has matchLabel (the report's words for the band and score, for example 'Strong name match (93%)'; band and score are unchanged) and alsoListedAs (the other names that matched the same listed person or entity in this row: only on the hit group's best match, [] on its other rows). These 2 keys are export-only: /v1 hits do not have them. Since 2026-10-09 (matcher 2.8) each export row also has mutualMismatch (true when the uploaded name and the list name each keep a word that pairs with nothing; false for matches screened before 2.8); export-only too. Since 2026-10-09 (E2.4) the batch report export differs from /v1/screen for the same match: /v1/screen hits keep the engine's band, score and reviewPriority (HIGH when the country or date of birth agrees), and the batch report export applies the date-of-birth cap and the HIGH change described here. Since 2026-10-09 (E2.4, QA PR #165) an uploaded date-of-birth or country cell where some item gives no reading and another does gives contextCheck.dobPartlyRead / countryPartlyRead = true and never 'differs': the check is then 'unreadable', the CSV check word is 'partly read: ...', and the CSV *_your_file column and the PDF print the cell as written. A cell that reads in full but with a year not written as 4 digits on their own, or a day after the report date, keeps its check (agrees / differs) and only switches the E2.4 rules off. Since 2026-10-09 (E2.4) each export row also has dobCap: null, or {nameScore, reason} when the engine gave the match the Strong band and the report shows it as Possible because the date of birth is more than 2 years off (contextCheck.dobGapOver2Years); band and score are then the report's (score at most the Strong line minus 0.01) and nameScore is the engine's name score; export-only. The CSV has the same data in its columns band_note and name_score_before_cap, after report_section. Since 2026-10-10 (matcher 2.10) each export row also has capReason: null, or one of weak_alias_copy, number_missing, letters_differ, one_word_spelling (and since matcher 2.11 common_words_only) when the engine gave a name score of the Strong line or more the Possible score 0.89 for that reason (the engine's score and band are then already Possible); and capNote, its plain sentence (null when capReason is null); capNote is export-only. Since matcher 2.11, /v1 hits also have capReason (see the property), without capNote. The CSV band_note then gives 'Shown as Possible (not Strong): ' and that sentence, and name_score_before_cap stays empty (no new CSV column). The CSV's last column, words_not_compared, holds the words on one side only that the engine leaves out of the name comparison as legal forms (nameComparison.notComparedYours / notComparedList, joined by ', '). The CSV columns match_label, your_words_not_in_list_name and list_words_not_in_your_name (nameComparison.unmatchedYours / unmatchedList, joined by ', ') and also_listed_as (at most 10 names joined by ' | ', then '(+N more)'; the JSON array has every name) are the last 4.",
"required": [
"matchedList",
"matchedName",
"score",
"band",
"reviewPriority",
"listVersion",
"matchedTokenPairs",
"identifiers"
],
"properties": {
"matchedList": {
"type": "string",
"description": "Source list id, e.g. OFAC_SDN."
},
"matchedName": {
"type": "string"
},
"score": {
"type": "number",
"minimum": 0,
"maximum": 1
},
"band": {
"type": "string",
"enum": [
"high_confidence",
"possible_match"
]
},
"reviewPriority": {
"type": "string",
"enum": [
"HIGH",
"REVIEW"
]
},
"listVersion": {
"type": "string"
},
"matchedTokenPairs": {
"type": "array",
"items": {
"type": "object",
"required": [
"inputToken",
"candidateToken",
"similarity",
"idfWeight"
],
"properties": {
"inputToken": {
"type": "string"
},
"candidateToken": {
"type": "string"
},
"similarity": {
"type": "number"
},
"idfWeight": {
"type": "number"
}
}
}
},
"identifiers": {
"type": "array",
"items": {
"type": "object",
"required": [
"type",
"value"
],
"properties": {
"type": {
"type": "string"
},
"value": {
"type": "string"
}
}
}
},
"entityId": {
"type": "string",
"description": "The matched list entry, <list>:<source entry id>."
},
"matchReasons": {
"type": "array",
"items": {
"type": "string",
"enum": [
"exact",
"accent",
"word_order",
"partial",
"spelling",
"alias"
]
},
"description": "Derived from the two names, for the reviewer; never a scoring input. exact: same words, same order (case, spaces, punctuation ignored). accent: same once diacritics are removed. word_order: same words, other order. partial: every word of one name is in the other. spelling: spelled differently. alias: the matched name is an alias of the entry (only when listEntry is known)."
},
"listEntry": {
"oneOf": [
{
"type": "object",
"description": "The matched entry's data as the list publishes it. A null field: the list publishes none for this entry, unless the field is in unavailableFields.",
"required": [
"primaryName",
"entityType",
"dob",
"country",
"listingReason",
"unavailableFields"
],
"properties": {
"primaryName": {
"type": "string"
},
"entityType": {
"type": [
"string",
"null"
],
"description": "individual, entity, vessel, aircraft or unknown."
},
"dob": {
"type": [
"string",
"null"
]
},
"country": {
"type": [
"string",
"null"
]
},
"listingReason": {
"type": [
"string",
"null"
],
"description": "The listing reason or sanctions program, as the list states it."
},
"unavailableFields": {
"type": "array",
"items": {
"type": "string",
"enum": [
"entityType",
"dob",
"country",
"listingReason"
]
},
"description": "Fields our data of this list does not carry at all. For these, null means unknown, not that the list publishes none."
},
"entryId": {
"type": "string",
"description": "Batch report export only (2026-10-06). The list's own reference for the entry: the part of entityId after the first colon, e.g. 35096, EU.7510.16, RUS0251."
},
"officialUrl": {
"type": [
"string",
"null"
],
"description": "Batch report export only (2026-10-06). The entry's page on the list owner's site. Only for OFAC_SDN entries (https://sanctionssearch.ofac.treas.gov/Details.aspx?id=<entryId>); null for every other list."
}
}
},
{
"type": "null"
}
],
"description": "null: the entry data could not be read for this screen."
},
"capReason": {
"type": "string",
"enum": [
"weak_alias_copy",
"number_missing",
"letters_differ",
"one_word_spelling",
"common_words_only"
],
"description": "Since matcher 2.11 (optional, absent when there is none): the engine gave a name score of the Strong line or more the Possible score 0.89 for this reason; score and band are already Possible. weak_alias_copy: OFAC or the UN marks this alias as weak in a linked entry. number_missing: one name has a number that the other name does not have. letters_differ: both names have single letters, and each has one the other does not have. one_word_spelling: one word on each side (legal forms and common words left out), not spelled the same. common_words_only: each matched word pair has a common business word, and one name has a word or single letter that the other does not have."
}
}
}
}
}
}
},
{
"type": "null"
}
]
},
"disclaimer": {
"type": "string"
}
}
},
{
"type": "object",
"required": [
"error",
"limit_per_minute",
"retry_after_seconds"
],
"properties": {
"error": {
"type": "string",
"const": "rate_limited"
},
"limit_per_minute": {
"type": "integer"
},
"retry_after_seconds": {
"type": "integer",
"minimum": 1
}
}
},
{
"type": "object",
"required": [
"error"
],
"properties": {
"error": {
"type": "string",
"description": "Machine-readable error code."
},
"message": {
"type": "string"
},
"details": {
"type": "array",
"items": {
"type": "string"
}
},
"record_id": {
"type": "string"
}
}
}
]
}🟢list_sources
The list_sources tool provides the 10 official sanctions lists and their data-as-of dates from the current daily snapshot. This tool is free to use and does not require an API key.
輸入結構描述
{
"type": "object",
"properties": {},
"additionalProperties": false
}輸出結構描述
{
"type": "object",
"anyOf": [
{
"type": "object",
"required": [
"snapshot_version",
"sources",
"warnings"
],
"properties": {
"snapshot_version": {
"type": "string"
},
"sources": {
"type": "array",
"items": {
"type": "object",
"required": [
"id",
"name",
"data_as_of"
],
"properties": {
"id": {
"type": "string"
},
"name": {
"type": "string"
},
"data_as_of": {
"type": [
"string",
"null"
],
"description": "When the source published the data in the screened snapshot. null when unknown; a warning then says so."
},
"attribution": {
"type": "string",
"description": "The licence credit of the source. Present only when the source's licence requires one (CA_SEMA, AU_DFAT)."
}
}
}
},
"warnings": {
"type": "array",
"items": {
"type": "string"
}
}
}
},
{
"type": "object",
"required": [
"error",
"limit_per_minute",
"retry_after_seconds"
],
"properties": {
"error": {
"type": "string",
"const": "rate_limited"
},
"limit_per_minute": {
"type": "integer"
},
"retry_after_seconds": {
"type": "integer",
"minimum": 1
}
}
},
{
"type": "object",
"required": [
"error"
],
"properties": {
"error": {
"type": "string",
"description": "Machine-readable error code."
},
"message": {
"type": "string"
},
"details": {
"type": "array",
"items": {
"type": "string"
}
},
"record_id": {
"type": "string"
}
}
}
]
}🟢get_balance
Retrieve the credit balance for your API key and its latest credit movements. This tool is free to use.
輸入結構描述
{
"type": "object",
"properties": {},
"additionalProperties": false
}輸出結構描述
{
"type": "object",
"anyOf": [
{
"type": "object",
"required": [
"key_prefix",
"credits_balance",
"retention_days",
"effective_retention_hours"
],
"properties": {
"key_prefix": {
"type": "string"
},
"email": {
"type": [
"string",
"null"
]
},
"created_at": {
"type": "string"
},
"credits_balance": {
"type": "integer",
"minimum": 0
},
"rate_limit_per_minute": {
"type": "integer"
},
"retention_days": {
"type": "integer",
"minimum": 1,
"maximum": 365,
"description": "Days a record keeps names and hits. Default 90."
},
"effective_retention_hours": {
"type": "integer",
"description": "min(retention_days x 24, the service cap)."
},
"ledger": {
"type": "array",
"maxItems": 10,
"description": "The 10 newest credit changes, newest first.",
"items": {
"type": "object",
"required": [
"delta",
"reason",
"ref",
"created_at"
],
"properties": {
"delta": {
"type": "integer"
},
"reason": {
"type": "string",
"enum": [
"free_grant",
"screen",
"pack",
"refund",
"pack_refund",
"admin"
],
"description": "refund: a failed screen's credits given back (positive). pack_refund: pack credits taken back after a payment refund or chargeback (negative)."
},
"ref": {
"type": [
"string",
"null"
],
"description": "Record id (screen, refund), Paddle transaction id (pack) or Paddle adjustment id (pack_refund)."
},
"created_at": {
"type": "string"
}
}
}
}
}
},
{
"type": "object",
"required": [
"error",
"limit_per_minute",
"retry_after_seconds"
],
"properties": {
"error": {
"type": "string",
"const": "rate_limited"
},
"limit_per_minute": {
"type": "integer"
},
"retry_after_seconds": {
"type": "integer",
"minimum": 1
}
}
},
{
"type": "object",
"required": [
"error"
],
"properties": {
"error": {
"type": "string",
"description": "Machine-readable error code."
},
"message": {
"type": "string"
},
"details": {
"type": "array",
"items": {
"type": "string"
}
},
"record_id": {
"type": "string"
}
}
}
]
}社群
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