Sanctions screening
Screen one name or a bulk list against the OFAC SDN list, and read the result as the advisory signal it is.
Screening checks a name against the OFAC Specially Designated Nationals list.
Screen one name
eximagent sanctions check --name "Example Trading LLC"
Screen a list
Put one entity per line in an NDJSON file and screen the batch in a single call:
eximagent sanctions check --inputs names.ndjson
{"name": "Example Trading LLC"}
{"name": "Another Company Ltd"}
Never loop the single-name form over a list — see bulk input.
Reading the result
Matching is fuzzy by necessity. Company names transliterate inconsistently, get abbreviated, and collide with unrelated entities that happen to share a word. The result tells you what matched and how closely; it does not tell you whether you may proceed.
Where it fits
Screen before outreach, not after. Running it across a shortlist is cheap, and finding out late is the expensive version.
eximagent collection get --name <name>
eximagent sanctions check --inputs shortlist.ndjson