toolsmith-api

AML / KYC sanctions screening: check a person, company or vessel name against the four major official sanctions lists in one call: OFAC SDN (US), UN Consolidated, EU Consolidated (FSF) and the UK Sanctions List (FCDO). Fuzzy matching across primary names and aliases with a match score, entry details (type, programs, country, DOB) and list freshness. Refreshed daily from primary sources. Built for compliance and counterparty checks. JSON response.