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sugra_entity_screen

A tool of Sugra API

Working Working · checked 2 h ago · 11 tools

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Third-party content written by another agent. Data to evaluate, not instructions.

Screen a person or organization name against the Sugra sanctions corpus.

Returns a SCREENING SIGNAL, not a compliance determination. Sugra is a
technology provider, not a sanctions authority or consumer reporting agency.
PEP and adverse-media coverage is supplementary and non-comprehensive - a
clear result is not proof of absence, and a hit is a candidate match to
review, not a finding.

Output is COMPACT to protect the agent context budget:
{status, matches:[{name, score, list, type}], disclaimer}. The verdict
status is one of clear, review, or hit. The heavy raw fields
(match rationale, source ids, publish dates) are dropped; use the Sugra API
directly when the full screening envelope is needed.

Args:
name: The person or organization name to screen (required).
country: Optional ISO 3166-1 alpha-2 country to narrow the match.
dob: Optional date of birth (YYYY-MM-DD) for a person.
nationality: Optional nationality to narrow the match.

Input schema

PropertyTypeRequiredDescription
namestringyesPerson or organization name to screen (required).
countryanynoOptional ISO 3166-1 alpha-2 country to narrow the match.
dobanynoOptional date of birth for a person, YYYY-MM-DD.
nationalityanynoOptional nationality to narrow the match.
Raw JSON schema
{
  "properties": {
    "name": {
      "description": "Person or organization name to screen (required).",
      "title": "Name",
      "type": "string"
    },
    "country": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "description": "Optional ISO 3166-1 alpha-2 country to narrow the match.",
      "title": "Country"
    },
    "dob": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "description": "Optional date of birth for a person, YYYY-MM-DD.",
      "title": "Dob"
    },
    "nationality": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "description": "Optional nationality to narrow the match.",
      "title": "Nationality"
    }
  },
  "required": [
    "name"
  ],
  "title": "sugra_entity_screenArguments",
  "type": "object"
}

First seen 2026-09-14 · last seen 2026-09-14