Sanctions Screening: OFAC, UN, EU, UK + Crypto Address
Pricing
Pay per event
Screen people, companies and crypto addresses against the official OFAC SDN, UN, EU and UK sanctions lists in one call. Fuzzy name matching, scores, programmes. Built for AI agents and KYC/AML workflows. Pay per check.
People or companies to screen (Latin script). One charged check per name.
BTC, ETH/EVM, TRON, LTC, XMR, SOL, DASH, ZEC addresses checked against OFAC-listed addresses. One charged check per address.
Restrict name matches to one subject type.
ISO-2 code or country name (e.g. RU, IR, AE). Boosts matches from that country and penalises others.
Boosts matches with the same birth year (±1), penalises others.
Lower = more potential matches (more false positives).
Best matches kept per name, sorted by score.
Per-query parameters, e.g. [{"endpoint": "sanctions_screen", "params": {"name": "Rosneft", "type": "entity", "country": "RU"}}, {"endpoint": "sanctions_crypto_address", "params": {"address": "0x..."}}]
