{"slug":"api-checkpoint402-com-v1-sanctions-screen-d5fc60","title":"Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet addres","host":"api.checkpoint402.com","method":"GET","resource":"https://api.checkpoint402.com/v1/sanctions-screen","category":"company","description":"Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses are listed.","price_listed":0.05,"price_asked":0.05,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":902,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","limit":5,"name":"Lazarus Group","threshold":0.92},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"address":{"description":"Crypto wallet address (EVM, BTC, TRX, …)","type":"string"},"limit":{"description":"Max name candidates, 1-20 (default 5)","type":"number"},"name":{"description":"Person or company name","type":"string"},"threshold":{"description":"Name-match threshold 0.7-1 (default 0.92)","type":"number"}},"required":[],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-21","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.05,"price_match":true,"latency_ms":902,"error":null}],"description_full":"Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses are listed.","last_updated":"2026-10-21T01:21:45.067Z","schemes":["exact"]}