Sanctions & Watchlist Screening

{
  "type": "json",
  "example": {
    "items": [
      {
        "note": "SIGNALS ONLY - not a compliance determination, legal advice, or an accusation. A match is a POSSIBLE name match against the named public lists and MUST be adjudicated by a human using secondary identifiers (date of birth, nationality, passport/ID); a name match is not identity confirmation. Absence of a match does NOT prove a party is not sanctioned - lists change daily, spelling/transliteration varies, and most sanctions/watchlists worldwide are not covered here. Always verify against the official primary sources before any decision.",
        "query": "Nicolas Maduro Moros",
        "signal": "strong-name-match--human-review-required",
        "matches": [
          {
            "type": "individual",
            "score": 99,
            "source": "ofac_sdn",
            "details": {
              "title": "President of the Bolivarian Republic of Venezuela",
              "remarks": "DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela."
            },
            "program": "VENEZUELA, IRAN-CON-ARMS-EO",
            "listedName": "MADURO MOROS, Nicolas",
            "matchedVia": "primary",
            "listEntryId": "ofac_sdn-22790",
            "matchedName": "MADURO MOROS, Nicolas",
            "sourceLabel": "OFAC SDN (US Treasury Specially Designated Nationals List)",
            "aliasesSample": []
          }
        ],
        "matchCount": 1,
        "screenedAt": "2026-10-24T13:50:12+00:00",
        "highestScore": 99,
        "listsScreened": [
          {
            "label": "OFAC SDN (US Treasury Specially Designated Nationals List)",
            "source": "ofac_sdn",
            "entries": 19471,
            "retrievedAt": "2026-10-24T13:50:10+00:00"
          },
          {
            "label": "UN Security Council Consolidated List",
            "source": "un",
            "entries": 1010,
            "retrievedAt": "2026-10-24T13:50:12+00:00",
            "listGenerated": "2026-10-23T23:00:02.379Z"
          }
        ],
        "normalizedQuery": "nicolas maduro moros",
        "singleTokenQuery": false
      }
    ]
  }
}