Sanctions Screening API: OFAC, UK, EU, UN & US lists
sanctions_screeningAnswers "is this company, vessel or person sanctioned?" for one or many names, against the official OFAC SDN and non-SDN lists, the US Consolidated Screening List (Commerce Entity List, Denied Persons, State lists), the UK Sanctions List, the EU financial sanctions list and the UN Security Council list. Every answer says which lists were checked and how current they were, and every match links to its official source. Built for AI agents doing KYB, compliance or procurement checks, and for people who need a quick, sourced screen. It also checks crypto wallet addresses exactly against the addresses OFAC lists (XBT, ETH, USDT, TRX and more), e.g. before an agent pays.
Price: $0.01 per name-screened.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lists | No | Which lists to check, any of "ofac_sdn", "ofac_consolidated", "us_csl", "uk", "eu", "un", e.g. ["ofac_sdn", "uk"] | |
| names | No | Company, vessel or person names to check, one per entry, as plain text, e.g. ["Sovcomflot", "Novo Nordisk A/S"] | |
| country | No | Country of the party you are screening, as an ISO 3166 alpha-2 code or English name, e.g. "RU" or "Russia" | |
| minScore | No | Lowest similarity score (0-100) that counts as a match, e.g. 85 (default) | |
| addresses | No | Crypto wallet addresses to check, one per entry, e.g. ["0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9"] | |
| entityType | No | Only return listings of this type, e.g. "organization" | any |