{"slug":"api-stablecoingateways-com-v1-sanctions-screen-512154","title":"Sanctions check (OFAC)","host":"api.stablecoingateways.com","method":"GET","resource":"https://api.stablecoingateways.com/v1/sanctions/screen","category":"company","description":"Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-p","price_listed":0.005,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["eip155:8453","eip155:84532","xrpl:0","xrpl:1"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Huawei Technologies"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"headers":{"additionalProperties":{"type":"string"},"type":"object"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"additionalProperties":false,"properties":{"address":{"description":"Crypto wallet address","maxLength":120,"minLength":20,"type":"string"},"imo":{"description":"7-digit IMO vessel number","pattern":"^[0-9]{7}$","type":"string"},"min_score":{"description":"Fuzzy match threshold 0.6-1.0, default 0.85","pattern":"^(0\\.[6-9][0-9]*|1(\\.0+)?)$","type":"string"},"name":{"description":"Organisation, vessel or aircraft name (give exactly one of name, imo, address)","maxLength":120,"minLength":2,"type":"string"}},"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"data":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"dataset_source":{"type":"string"},"lists":{"items":{"type":"object"},"type":"array"},"loaded_at":{"type":"string"},"matches":{"items":{"type":"object"},"type":"array"},"method":{"type":"string"},"notice":{"type":"string"},"potential_match":{"type":"boolean"},"query":{"properties":{"min_score":{"type":"number"},"name":{"type":"string"},"normalised":{"type":"string"}},"type":"object"},"scope":{"type":"string"},"source":{"type":"string"}},"type":"object"},"receipt":{"description":"Ed25519-signed receipt; verify free at POST /v1/verify-receipt","required":["v","endpoint_id","ts","price","tx_hash","request_hash","response_hash","log_seq","sig"],"type":"object"}},"required":["data","receipt"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.","last_updated":"2026-10-22T19:59:46.666Z","schemes":["exact"]}