{"slug":"theartillerist-com-api-v1-intelligence-vendor-risk-83a26a","title":"Screen a vendor for OFAC sanctions and complete vendor due diligence and company","host":"theartillerist.com","method":"POST","resource":"https://theartillerist.com/api/v1/intelligence/vendor-risk","category":"company","description":"Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR com","price_listed":0.025,"price_asked":0.025,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":1233,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"cik":"320193","company_name":"Apple Inc.","domain":"apple.com","jurisdiction":"US"},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","additionalProperties":false,"properties":{"input":{"additionalProperties":false,"properties":{"body":{"type":"object"},"bodyType":{"enum":["json"],"type":"string"},"method":{"enum":["POST"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"},"output":{"additionalProperties":false,"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":0.025,"price_match":true,"latency_ms":1233,"error":null}],"description_full":"Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.","last_updated":"2026-10-06T19:46:00.009Z","schemes":["exact"]}