212 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.
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...
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...