{"slug":"compliancepulse-theaslangroupllc-com-api-screen-sanctions-73b5a5","title":"Is this person or company sanctioned?","host":"compliancepulse.theaslangroupllc.com","method":"GET","resource":"https://compliancepulse.theaslangroupllc.com/api/screen/sanctions","category":"company","description":"Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and wor","price_listed":0.02,"price_asked":0.02,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":289,"reported_calls_30d":2,"reported_payers_30d":2,"networks":["algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73k","eip155:137","eip155:143","eip155:196","eip155:42161","eip155:480","eip155:56","eip155:8453","eip155:999","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","xrpl:0"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"country":"RU","name":"Bank Melli Iran"},"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":"ISO-2 country code — narrows to parties linked to that country by address, nationality, sanctions program or name. Each hit reports which.","type":"string"},"name":{"description":"Person or entity name to screen","type":"string"},"threshold":{"description":"Match score cutoff 0-100. Default 85. Lower = more (noisier) hits.","type":"number"},"type":{"description":"Narrow by entity type: individual | entity | vessel | aircraft","type":"string"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"errors":{"additionalProperties":{"properties":{"description":{"type":"string"},"example":{"type":"object"}},"required":["description"],"type":"object"},"description":"Documented error responses, keyed by HTTP status code","type":"object"},"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":0.02,"price_match":true,"latency_ms":289,"error":null}],"description_full":"Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.","last_updated":"2026-10-16T09:23:10.719Z","schemes":["exact"]}