{"slug":"api-companyrecords-api-workers-dev-api-gov-eu-compliance-pac-f7776e","title":"EU counterparty check in one call","host":"api.companyrecords-api.workers.dev","method":"GET","resource":"https://api.companyrecords-api.workers.dev/api/gov/eu-compliance-pack","category":"company","description":"EU counterparty check in one call: screens a person or company name against the official EU Consolidated Financial Sanctions List (all aliases, word match, accents ignored) and, with a VAT number, validates it in VIES (valid flag, registered name and address where shared). Returns matched entities w","price_listed":0.004,"price_asked":0.004,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":1545,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:10","eip155:137","eip155:143","eip155:42161","eip155:42220","eip155:480","eip155:5042","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","stellar:pubnet","xrpl:0"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Al Rashid Trust","vat":"IE6388047V"},"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":{"limit":{"description":"Max sanctioned entities returned, 1-25 (default 10)","type":"integer"},"name":{"description":"Person or company name to screen, e.g. Al Rashid Trust","type":"string"},"vat":{"description":"Optional EU VAT number with country prefix, e.g. IE6388047V, DE129273398","type":"string"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.004,"price_match":true,"latency_ms":1545,"error":null}],"description_full":"EU counterparty check in one call: screens a person or company name against the official EU Consolidated Financial Sanctions List (all aliases, word match, accents ignored) and, with a VAT number, validates it in VIES (valid flag, registered name and address where shared). Returns matched entities with EU reference, programme, regulation and link. A hit is a lead to review, not a legal determination.","last_updated":"2026-10-24T00:23:05.302Z","schemes":["exact"]}