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Check whether a name appears on the UN Security Council sanctions list.
Copy the install command and let the AI configure it · recommended for beginners
No copy-paste install info for "Sanções ONU (Conselho de Segurança)" yet — see the docs or source repo.
Check whether the following name appears on the UN Security Council sanctions list, and return the match result with a brief explanation: John Doe
Returns whether the name matches the sanctions list and a brief verification note.
Screen this potential counterparty for sanctions: Maria Santos. Please state whether they match the UN Security Council sanctions list.
Outputs the sanctions-screening result needed for AML due diligence.
Quickly verify whether this name is on the UN Security Council sanctions list: A. B. C.
Provides a quick review result for further manual handling.
Compliance staff can verify a new customer name before opening an account to reduce compliance risk. It fits KYC/AML initial screening.
Risk or AML analysts can quickly check whether a counterparty matches the sanctions list. It is useful for pre-trade review and ongoing monitoring.
When a suspicious name is flagged by a system or manual process, this tool can help confirm the hit and decide whether escalation is needed. It suits investigations and case triage.
It checks whether a name appears on the UN Security Council sanctions list, typically for compliance and AML due diligence. It returns a screening result to help decide whether further review is needed.
It is useful for onboarding screening, counterparty due diligence, and potential-hit review. Any workflow that needs fast sanctions-list checking can use it.
The provided materials do not include further configuration details; for installation, authentication, or parameter requirements, see the source repository.
Screen people or organizations against sanctions lists with entity resolution support.
Check whether a business or person appears on sanctions and exclusion lists.
Screen names against the OFAC SDN list for informational match results.
Screen entities against the official UK sanctions list for reliable compliance checks.
Search global sanctions and PEP data for compliance and risk screening.
Check whether a business appears on federal sanctions or exclusion lists.