{"slug":"factline-dev-v1-sanctions-screen-fae451","title":"Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK","host":"factline.dev","method":"GET","resource":"https://factline.dev/v1/sanctions/screen","category":"company","description":"Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matc","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":22,"reported_calls_30d":5,"reported_payers_30d":2,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Vladimir Putin"},"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":{"birth_year":{"description":"Optional 4-digit birth year; raises or lowers the match score","type":"string"},"name":{"description":"Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Wagner Group'","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":["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":"2026-10-10","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":22,"error":null}],"description_full":"Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matches with list memberships, references, programmes and birth dates. For onboarding, payments and due-diligence agents.","last_updated":"2026-10-10T00:03:43.411Z","schemes":["exact"]}