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SanctionCheck

sanctions · x402 bazaar · grade score 55.0/100

Compliance sanction/blacklist check for a single wallet address — one query.

Today's reading

Uptime (24h)

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Avg latency

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Min price

$0.1000

Endpoints

1

Wallet Screen
Sanctions + AML screening for any wallet address — $0.001 USDC
OFAC SDN Check
Screen an entity or alias name against the OFAC SDN list. Exact match on a normalised string only (trim, collapse whites
sanctions-screen-entity
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including
sanctions-screen-address
Check whether a crypto address appears on the official public sanctions lists (OFAC SDN, UK, EU, UN). Deterministic exac
EU Sanctions Screening
Screen a name against the official EU consolidated sanctions list (FISMA) for anti-money-laundering (AML) and watchlist