Sanctions screening (AML/KYC) against three official lists in one call
Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
899 msmedian answer time
$0.01listed price per call
$0.01price it asked us
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
GET https://api.eucompliance.tools/x402/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | api.eucompliance.tools |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.01 | 899 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"country": "AT",
"name": "Acme GmbH"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"properties": {
"country": {
"description": "optional ISO-2 country code",
"type": "string"
},
"lists": {
"description": "optional: eu, un, uk or a comma list; default all three",
"type": "string"
},
"name": {
"description": "person or company name to screen",
"type": "string"
},
"threshold": {
"description": "match threshold 0-1, default 0.85",
"type": "number"
}
},
"required": [
"name"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}