{"slug":"sanctions-use-x402atlas-com-check-412f78","title":"AML/KYC sanctions and PEP screening for a person or company","host":"sanctions.use.x402atlas.com","method":"GET","resource":"https://sanctions.use.x402atlas.com/check","category":"company","description":"AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.","price_listed":0.21,"price_asked":0.21,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":637,"reported_calls_30d":2,"reported_payers_30d":1,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"query":"Punin"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"birth_date":{"description":"YYYY, YYYY-MM or YYYY-MM-DD; persons only","pattern":"^\\d{4}(-\\d{2}(-\\d{2})?)?$","type":"string"},"country":{"description":"Citizenship, ISO alpha-2; persons only","pattern":"^[A-Za-z]{2}$","type":"string"},"entity_type":{"description":"Override auto-detection","enum":["person","company"],"type":"string"},"fuzzy":{"default":0,"description":"Edit distance, 0 = exact","maximum":2,"minimum":0,"type":"integer"},"query":{"description":"Person, company or vessel name","maxLength":200,"minLength":2,"type":"string"}},"required":["query"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"checked_at":{"description":"UTC timestamp of the upstream screening","format":"date-time","type":"string"},"matches":{"description":"Max 50; empty fields omitted","items":{"properties":{"address":{"items":{"type":"string"},"type":"array"},"alias_names":{"items":{"type":"string"},"type":"array"},"citizenship":{"description":"ISO 3166-1 alpha-2","items":{"type":"string"},"type":"array"},"date_of_birth":{"description":"As published; format varies","items":{"type":"string"},"type":"array"},"description":{"items":{"type":"string"},"type":"array"},"entity_type":{"enum":["INDIVIDUAL","ENTITY","VESSEL","AIRCRAFT","JURISDICTION","OBJECT","UNKNOWN"],"type":"string"},"id":{"type":"string"},"identifiers":{"description":"Passport, national ID and tax numbers as published, e.g. doc:passport_ru: … RU","items":{"type":"string"},"type":"array"},"jurisdiction":{"type":"string"},"links":{"items":{"type":"string"},"type":"array"},"list_date":{"description":"If published","format":"date","type":"string"},"name":{"type":"string"},"place_of_birth":{"items":{"type":"string"},"type":"array"},"sanction_details":{"items":{"type":"string"},"type":"array"},"source_country":{"description":"ISO 3166-1 alpha-2","type":"string"},"source_id":{"type":"string"},"source_issuer":{"type":"string"},"source_link":{"format":"uri","type":"string"},"source_name":{"description":"Issuing list","type":"string"},"source_type":{"enum":["SANCTION","PEP","CRIMINAL","OTHER"],"type":"string"}},"required":["id"],"type":"object"},"type":"array"},"note":{"description":"Sample response only","type":"string"},"query_params":{"description":"Applied parameters as key:value pairs, as sent upstream","type":"string"},"sanction_hits":{"description":"SANCTION-type only","type":"integer"},"sanctioned":{"description":"Any SANCTION-type match","type":"boolean"},"total_hits":{"description":"All source types","type":"integer"}},"required":["query_params","checked_at","sanctioned","total_hits","sanction_hits","matches"],"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":0.21,"price_match":true,"latency_ms":637,"error":null}],"description_full":"AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.","last_updated":"2026-10-15T06:30:44.973Z","schemes":["exact"]}