{"slug":"factline-dev-v1-sanctions-batch-76372a","title":"Bulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names ","host":"factline.dev","method":"GET","resource":"https://factline.dev/v1/sanctions/batch","category":"company","description":"Bulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names per call (0.0012 USDC per name) against the EU, UN, UK and US OFAC SDN lists, merged and refreshed weekly. Fuzzy matching handles spelling variants and word order; per name: possible match flag, top score and up to 3 sco","price_listed":0.03,"price_asked":0.03,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":23,"reported_calls_30d":2,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"names":"Vladimir Putin; Wagner Group; Jan de Vries"},"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":{"names":{"description":"1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Wagner Group; Jan de Vries'","type":"string"},"threshold":{"description":"Optional minimum match score 70-100 (default 85)","type":"string"},"type":{"description":"Optional: only persons or only organisations","enum":["person","entity"],"type":"string"}},"required":["names"],"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":"2026-10-10","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.03,"price_match":true,"latency_ms":23,"error":null}],"description_full":"Bulk sanctions screening (AML/KYC/KYB) of up to 25 person or organisation names per call (0.0012 USDC per name) against the EU, UN, UK and US OFAC SDN lists, merged and refreshed weekly. Fuzzy matching handles spelling variants and word order; per name: possible match flag, top score and up to 3 scored matches with the lists each is on. For customer onboarding, payouts, vendor and payment screening agents.","last_updated":"2026-10-10T00:03:49.372Z","schemes":["exact"]}