Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated
Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or unknown, with the matched entry's reference and each list's dates. A near name is never the same party; a list not consulted is named as not consulted. Not advice, not a legal determination.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://agents.factstamp.dev/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | agents.factstamp.dev |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-18 | valid payment request | 402 | $0.05 | 32 ms |
Example input (from the provider)
{
"body": {
"kind": "entity",
"name": "Banco Nacional de Cuba"
},
"bodyType": "application/json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"additionalProperties": false,
"properties": {
"input": {
"additionalProperties": true,
"properties": {
"body": {
"type": "object"
},
"bodyType": {
"const": "application/json"
},
"method": {
"const": "POST"
},
"type": {
"const": "http"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"additionalProperties": true,
"properties": {
"example": {
"type": "object"
},
"type": {
"const": "json"
}
},
"required": [
"type",
"example"
],
"type": "object"
}
},
"required": [
"input",
"output"
],
"type": "object"
}