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Eden Engine

Sanctions List Screening for a Person's Name

omnial/person-sanctions-screening

Screens a person's name against a consolidated index of government and international sanctions and debarment lists. Returns whether any listing matched the name (a name match, not a confirmed identity), how many listings matched, and for each match the listed name, the list it comes from and its country codes, plus how many lists were searched and the names of the major ones.

activeper callv1
Provider
Web & Business Data Network
Category
compliance
Provider price
$0.324324 per call
Latency p50 / p95
— / —
Success rate
—
Verified
—

Provider list price; Omnial MCP charges provider cost plus a platform markup on top.

Contract

input_schema.json
{
  "type": "object",
  "required": [
    "name",
    "entity_type"
  ],
  "properties": {
    "name": {
      "type": "string",
      "maxLength": 200,
      "minLength": 2,
      "description": "The full name of the person to screen."
    },
    "entity_type": {
      "enum": [
        "person"
      ],
      "type": "string",
      "default": "person",
      "description": "What kind of entity to screen. Only a person is offered."
    }
  },
  "additionalProperties": false
}
output_schema.json
{
  "type": "object",
  "properties": {
    "query": {
      "type": "string",
      "description": "The name that was screened."
    },
    "schema": {
      "type": "string",
      "description": "The entity type screened, e.g. 'Person'."
    },
    "matches": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "name": {
            "type": "string",
            "description": "The name as the list records it."
          },
          "datasets": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Identifier of the list the entry comes from."
          },
          "countries": {
            "type": "array",
            "items": {
              "type": "string"
            },
            "description": "Two-letter country codes the list gives; often empty."
          }
        }
      },
      "description": "Matching listings, one per list entry. Can be shorter than `match_count` (10 of 14 in the capture)."
    },
    "queried_at": {
      "type": "string",
      "description": "When the screening ran (ISO 8601)."
    },
    "match_count": {
      "type": "number",
      "description": "How many listings matched."
    },
    "is_sanctioned": {
      "type": "boolean",
      "description": "True when at least one sanctions listing matched the name."
    },
    "lists_queried": {
      "type": "object",
      "properties": {
        "major_lists": {
          "type": "array",
          "items": {
            "type": "string"
          },
          "description": "Names of the major lists covered (authority and list name)."
        },
        "source_count": {
          "type": "number",
          "description": "How many lists the index covers."
        }
      },
      "description": "Which lists were searched."
    },
    "total_results": {
      "type": "number",
      "description": "Total results the index reported."
    }
  },
  "description": "The screening result for the name."
}

Pricing

Every real charge, itemised. A model that quietly omits one is a slow financial leak, so nothing here is rolled up, and a charge that only applies to some inputs says so rather than being added in.

Prices in this catalog are the provider's own list price, not your bill: Omnial MCP charges provider cost plus a platform markup on top, so what you are charged is higher than the figure shown. For the exact amount a specific call will cost, run omnial_execute with dry_run: true; that number includes the markup and is what we hold while the call runs. It is a quote, not a cap on the charge.

ChargeRate
Per call
Flat, regardless of what comes back
$0.324324
Cost basis
Not recorded

This tool's catalog entry does not record how its final bill is determined, so we will not tell you whether its cost is fixed before the call or reported by the provider afterwards. Either way what is held is a quote rather than a cap: you are charged what the call actually costs, bounded at 2x the quote.

Updated
Oct 12, 2026