{"slug":"api-eucompliance-tools-x402-sanctions-118b83","title":"Sanctions screening (AML/KYC) against three official lists in one call","host":"api.eucompliance.tools","method":"GET","resource":"https://api.eucompliance.tools/x402/sanctions","category":"company","description":"Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed respons","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":899,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"country":"AT","name":"Acme GmbH"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"properties":{"country":{"description":"optional ISO-2 country code","type":"string"},"lists":{"description":"optional: eu, un, uk or a comma list; default all three","type":"string"},"name":{"description":"person or company name to screen","type":"string"},"threshold":{"description":"match threshold 0-1, default 0.85","type":"number"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"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":899,"error":null}],"description_full":"Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.","last_updated":"2026-08-27T15:06:43.23Z","schemes":["exact"]}