{"slug":"agents-factstamp-dev-sanctions-26bf55","title":"Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated ","host":"agents.factstamp.dev","method":"POST","resource":"https://agents.factstamp.dev/sanctions","category":"company","description":"Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or u","price_listed":0.05,"price_asked":0.05,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":32,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"kind":"entity","name":"Banco Nacional de Cuba"},"bodyType":"application/json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","additionalProperties":false,"properties":{"input":{"additionalProperties":true,"properties":{"body":{"type":"object"},"bodyType":{"const":"application/json"},"method":{"const":"POST"},"type":{"const":"http"}},"required":["type","method"],"type":"object"},"output":{"additionalProperties":true,"properties":{"example":{"type":"object"},"type":{"const":"json"}},"required":["type","example"],"type":"object"}},"required":["input","output"],"type":"object"},"history":[{"day":"2026-10-18","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.05,"price_match":true,"latency_ms":32,"error":null}],"description_full":"Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or unknown, with the matched entry's reference and each list's dates. A near name is never the same party; a list not consulted is named as not consulted. Not advice, not a legal determination.","last_updated":"2026-10-18T05:01:32.313Z","schemes":["exact"]}