Check Sanctions
Pricing
from $15.00 / 1,000 results
Check Sanctions
Sanctions screening against US OFAC lists: screen a name or an address, screen a batch, get one flagged-or-clear verdict, re-screen a watchlist and see recent list changes.
Pricing
from $15.00 / 1,000 results
Rating
0.0
(0)
Developer
Jasper
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
17 hours ago
Last modified
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Sanctions screening against US OFAC lists: screen a name or an address, screen a batch, get one flagged-or-clear verdict, re-screen a watchlist and see recent list changes.
Each request you give the Actor is one call to the Check Sanctions service. Each call it answers is one result in the run's dataset.
Endpoints
GET /address: Check a digital currency address against OFAC-listed addresses Query parameters:address(required, string).GET /batch: Screen up to 25 names against US OFAC lists Query parameters:names(required, string);threshold(optional, number).GET /changes: Recent additions and removals on US OFAC lists Query parameters:days(optional, number);limit(optional, integer).GET /screen: Screen a name against US OFAC sanctions lists Query parameters:name(required, string);threshold(optional, number);limit(optional, integer).GET /verdict: One flagged-or-clear verdict for a name and/or address Query parameters:name(optional, string);address(optional, string);threshold(optional, number).GET /watchlist: Re-screen a watchlist of up to 50 names Query parameters:names(required, string);threshold(optional, number).
Input
- Endpoint: which endpoint to call.
- Requests: a list of up to 100 requests. For a GET endpoint each one is an object of its query parameters; for a POST endpoint, the JSON body to send.
Example input:
Output
One dataset item per request: request (its number in the input), endpoint, ok, status (the answer's status code), result (the answer: JSON or text, or for a file such as an image its contentType and base64 content) and error (why a request failed).
Pricing
You pay per result: once for each request the service answers successfully. Requests that fail, or cannot be sent, are free, and a run stops when its maximum cost is reached.
