Sanctions screening

Live name-based screening for KYC / AML workflows.

sanctionsScreen(name, country) returns matches with list name, programs, match score, and type (individual / entity). Use it in onboarding flows and periodic re-screens.

{
sanctionsScreen(name: "Vladimir Putin", country: "RU") {
  listName
  matchedName
  score
  programs
  sdnType
}
}

curl

curl https://api.jintel.ai/api/graphql \
  -H "Authorization: Bearer $JINTEL_API_KEY" \
  -d '{"query":"{ sanctionsScreen(name:\"Vladimir Putin\", country:\"RU\") { listName matchedName score programs sdnType } }"}'

TypeScript

const matches = await jintel.sanctionsScreen("Vladimir Putin", "RU");
// [{ listName, matchedName, score, programs, sdnType, ... }]

CLI

jintel sanctions "Vladimir Putin" --country RU

caution

Sanctions screening is one watchlist check — not a complete KYC program. Combine with supplementary lists (UK HMT, EU CFSP, UN) for full coverage.