{"slug":"api-sitecheck-api-workers-dev-api-sanctions-67503c","title":"Screen one person, company, vessel or aircraft name against the OFAC SDN and Con","host":"api.sitecheck-api.workers.dev","method":"GET","resource":"https://api.sitecheck-api.workers.dev/api/sanctions","category":"company","description":"Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth ","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":20,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:5042","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Rosneft Oil Company","type":"entity"},"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":{"country":{"description":"Country or nationality, ISO code or name (optional, raises or lowers the score)","type":"string"},"dob":{"description":"Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional)","type":"string"},"lists":{"description":"Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions","type":"string"},"name":{"description":"Name to screen (person, company, vessel or aircraft), up to 200 characters","type":"string"},"threshold":{"description":"Match threshold 50-100, default 85 (lower finds more and more false alarms)","type":"string"},"type":{"description":"person or entity (optional, sharpens the score)","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":"2026-10-18","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.01,"price_match":true,"latency_ms":20,"error":null}],"description_full":"Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination.","last_updated":"2026-10-15T19:08:40.197Z","schemes":["exact"]}