42 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.
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).
Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each...
Currency exchange rates and FX conversion, official ECB reference rates for USD, EUR, GBP, JPY and 25 more. Use to convert an amount between currencies with an official, citable rate: the European Central Bank's referenc...
How concentrated is a token's ownership — Genesis402 / UnyKorn Operator Network
Screen a company name against the GLEIF business registry: fuzzy name search returning ranked candidates, each with its LEI, legal name, jurisdiction, registration status and corroboration level. Cheap first step before...
Is a contract's source code verified on the explorer — Genesis402 / UnyKorn Operator Network
Screen a crypto address (EVM/BTC/TRON etc.) against Japan MOF asset-freeze sanctions designations (外為法・資産凍結措置). Returns match status with designated-entity details and list date. Source: Ministry of Finance Jap...
Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Counc...
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).
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.
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.
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...
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).
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.
Screen a company name against the GLEIF business registry: fuzzy name search returning ranked candidates, each with its LEI, legal name, jurisdiction, registration status and corroboration level. Cheap first step before...
Screen a US college or university name against the federal DAPIP database: fuzzy name search returning ranked institution candidates, each with its DAPIP id, OPEID, IPEDS unit id, state and an accredited flag. Cheap firs...
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...