175 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
Paid OFAC SDN sanctions screen (cycle 214, x402 $0.01) - GET ?name= OR ?address= OR ?names= OR ?sample=1|2|3 OR POST application/json {name|name|address|names}. Screens a name, an entity, a wallet address or a BATCH agai...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match (cycle 233, x402 $0.01) - GET ?name=<ENTITY NAME> OR ?names=<A,B,C> OR ?address=<0xADDRESS> OR ?sample...
Paid sanctions screening verdict (cycle 219, x402 $0.01) - GET ?name=<ENTITY NAME> OR ?names=<A,B,C> OR ?sample=1|2|3 OR POST application/json {name|names}. KEYLESS official sanctions lists -- OFAC SDN list XML (treasury...
OFAC wallet address sanctions screen - is this crypto wallet on a sanctions list (cycle 236, x402 $0.01) - GET /api/ofac-wallet-screen/<0xADDRESS> OR ?address= OR ?names= OR ?sample=1. KEYLESS US Treasury OFAC SDN list -...
Use this when you need priced holdings and windowed PnL for one Solana wallet. Holdings valued in USD, a short plain-language summary, windowed realized and unrealized PnL, win rate, and evidence-backed labels such as ac...
Sanctions screen - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the bare slug the router's winning rows publish (the router de...
OFAC wallet address sanctions screen - is this crypto wallet on a sanctions list (cycle 236, x402 $0.01) - GET /api/ofac-wallet-screen/<0xADDRESS> OR ?address= OR ?names= OR ?sample=1. KEYLESS US Treasury OFAC SDN list -...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...
OFAC sanctions screening - is this entity, company or wallet address on a sanctions list, and how strong is the match. ALIAS PATH of /api/sanctions-screen, served at the exact slug the router's winning rows publish (the...
Use GET /sanctions?name=… to fuzzy-match a name against the EU consolidated sanctions list and return a confidence score plus the matched entity.
Checks a buyer wallet for public sanctions-list matches and available wallet-age signals; unknown data is disclosed.
Company due-diligence dossier - SEC financials and event signals, OFAC screening, CFPB, FDA recalls, EPA and federal awards with match confidence
Current OFAC SDN candidate-name screening against primary names and aliases. Returns review candidates only; no-match is not sanctions clearance.
Free discovery preview for GLIN UK Sanctions Screening. Paid route screens people, companies, vessels and trade counterparties against the official UK FCDO/OFSI sanctions list for $0.005.
Free discovery preview for GLIN Global Sanctions Screening. Paid route screens people, companies, vessels and trade counterparties against official UK FCDO/OFSI and US OFAC SDN data for $0.005.
Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanct...
Detect language, formality and tone of a text with confidence scores. Deterministic heuristics + compact wordlists. Returns iso_639-1 + register. — $0.001 USDC/call on eip155:8453. Pay-per-call via x402 — no API key, no...
Fast wallet lookup on Base or BNB Chain (?chain=bsc): OFAC sanctions, first seen, last active, sent transactions, native and USDC balances, and the first funder (sanctioned, exchange or hub, or funder of many wallets). V...
Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a cle...
Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match sc...
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).
Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctione...