Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

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