Screen a name against EU, UN, UK and US sanctions (paid)
eu_sanctions_screenSanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matches with list memberships, references, programmes and birth dates. For onboarding, payments and due-diligence agents. Costs 0.005 USDC via x402, or 3 credits of a Factline API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person or organisation name, e.g. 'Vladimir Putin' | |
| type | No | ||
| birth_year | No | 4-digit birth year |