{"slug":"api-compliapi-com-api-v1-screen-email-email-d1455a","title":"Screen an email address against OFAC SDN and other global sanctions lists","host":"api.compliapi.com","method":"GET","resource":"https://api.compliapi.com/api/v1/screen/email/:email","category":"company","description":"Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":824,"reported_calls_30d":4,"reported_payers_30d":3,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","pathParams":{"email":":email"},"queryParams":{"lists":"ofac,ofac_consolidated"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"pathParams":{"properties":{"email":{"description":"Email address to screen","type":"string"}},"required":["email"],"type":"object"},"queryParams":{"properties":{"lists":{"description":"Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them.","type":"string"}},"required":[],"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":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.01,"price_match":true,"latency_ms":824,"error":null}],"description_full":"Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.","last_updated":"2026-09-14T19:48:21.546Z","schemes":["exact"]}