---
title: "Batch Sanctions Screening Engine · Tool 43"
method: POST
path: "/v1/tools/batch_sanctions_screening"
---

# Batch Sanctions Screening Engine · Tool 43

`POST /v1/tools/batch_sanctions_screening`

## Request

- Base URL: `https://ainumbers.co`
- URL: `https://ainumbers.co/v1/tools/batch_sanctions_screening`
- Auth: none declared

Screen names, entities, and identifiers against OFAC SDN, OFSI, UN, and EU consolidated sanctions lists. Batch up to 500 records. Fuzzy-match. Policy Mandate. Client-side. Works offline. Zero PII.

**Tool URL:** https://ainumbers.co/tools/43-batch-sanctions-screening.html
**AP2/Policy Mandate export:** yes

## Request body

- object
  - `records` object[], required
    - `name` string, required
    - `type` 'individual' | 'entity' | 'vessel' | 'unknown'
    - `country` string
    - `ref_id` string
  - `lists` string[], required
  - `threshold` number, required
  - `algorithm` 'jaro' | 'lev' | 'token'
  - `include_aliases` boolean

## Response `200`

Successful tool execution result

- object
  - `summary` object
  - `results` unknown[]
    - unknown

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)