Jithox EU Counterparty Sanctions Preflight

Screen a counterparty name against a dated snapshot of the official EU Consolidated Financial Sanctions List. Returns ranked CANDIDATE designations with deterministic match scores, or 'clear'/'needs_review'/'possible_match'/'match'; no snapshot → 'unavailable'. Never a false clear on outage or fuzzy

Deterministic EXACT match of an identifier (passport / national id / registration / other) against listed designations' identifiers — no fuzzy matching. 'match' / 'clear' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a clearance. A 'clear' is not a guarantee of

Return the full official listing detail (names, programme, legal basis, listing date, identifier types, countries) for a candidate logicalId surfaced by a prior screen, with provenance. 'found' / 'not_found' / 'unavailable'. Screening evidence only; not a legal/compliance determination, not a cleara

Enumerate the EU sanctions programmes/regimes present in the snapshot (regulation/legal basis, since date, subject count) — the policy-layer read. 'found' / 'unavailable'. Reference only, not legal advice. Every result carries source, publication date, checksum and retrieval time.

Bundle the screening checks into one idempotent Ed25519-signed receipt committing to the HASHED inputs, sources, snapshot checksum, retrieval times and decision states — provable evidence of WHAT was screened and WHEN. Attests the checks, not a clearance or a 'not sanctioned' claim. Screening eviden