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Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exact lookup; returns the matched record (list, program, entity name, reference, currency).
Deterministic OFAC SDN & EU sanctions screening for EVM and Solana wallet addresses. Fast compliance verification for agentic payments.
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
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...
Screens a person or entity name against US OFAC sanctions lists: SDN (Specially Designated Nationals incl. aliases) and the Consolidated non-SDN list, refreshed daily from official Treasury sources. Returns match candida...
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...
Instant 30-Day Prepaid API Key Pass (ak_live_...) for AI agents, LangChain, n8n, Make.com, and developers. Unlocks all 23 paid per-call Agent Kiosk REST & MCP intelligence tools for 30 days via X-API-KEY header without p...