OSF Sanctions Screening by Name

{
  "type": "json",
  "example": {
    "query": "Vladimir Putin",
    "result": "POTENTIAL_MATCH",
    "matches": [
      {
        "list": "EU_SANCTIONS",
        "match_basis": "primary_name",
        "matched_name": "PUTIN Vladimir Vladimirovich",
        "provenance_url": "https://www.sanctionsmap.eu/"
      }
    ],
    "service": "OSF Sanctions Screening",
    "match_count": 1,
    "audit_receipt": {
      "screening_id": "uuid",
      "result_sha256": "..."
    },
    "coverage_note": "Screened against OFAC SDN, OFAC Consolidated (non-SDN), EU Consolidated, UK OFSI, and UN Security Council Consolidated sanctions lists, plus the Trade.gov Consolidated Screening List (denied and restricted parties), FBI Wanted notices, the World Bank Listing of Ineligible Firms and Individuals (debarments and cross debarments), the HHS OIG List of Excluded Individuals and Entities (federal healthcare program exclusions), the SAM.gov federal exclusions list (government wide debarments, suspensions, and ineligibilities), and Federal Reserve Board enforcement actions (banking prohibitions and related orders). This does NOT cover all global sanctions or watchlists.",
    "compliance_note": "A name match is a SCREENING SIGNAL, not a determination. Verify against the official source and follow your institution's escalation process before acting. Sanctions screening is a regulated activity.",
    "screening_evidence": {
      "totals": {
        "records_in_scope": 291758,
        "lists_screened_ok": 11,
        "candidates_examined": 12
      },
      "clearance_statement": "On <ts> UTC, OSF screened the name '<name>' against 291,758 records across 11 of 11 configured lists ...",
      "negative_result_confidence": "complete_negative"
    }
  }
}