v5

OpenAPI 3.1.0Proprietary2026-08-031,5423,1505.5 MB
Sugra Entity

Screen a name against the sanctions corpus

Screen a person or organization name against the sanctions corpus and return a screening signal (clear, review, or hit) with matched records. Fail-CLOSED on staleness: if the underlying list is stale, a hit or clear result is downgraded to review and meta.stale_screening is set to true. ENTITY-4: optional corpus selects sanctions (default - Western/IGO + PEP), rf_regulatory (Russian domestic Minjust lists), or all.

post/api/v1/entity/screen

Request body

namestring nullable
countrystring nullable
dobstring nullable
nationalitystring nullable
as_ofstring nullable
threshold_hitnumber
threshold_reviewnumber
corpus'sanctions' | 'rf_regulatory' | 'all'
include_excludedboolean

Response

Screening result with status and matches, plus list-freshness and staleness metadata in the envelope meta.

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