Screen one person, company, vessel or aircraft name against the OFAC SDN and Con
Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination.
Answeringour last check, 2026-10-18
1 of 1checks answered this week
20 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.sitecheck-api.workers.dev/api/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | api.sitecheck-api.workers.dev |
| Networks | eip155:5042, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| 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 | $0.01 | 20 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Rosneft Oil Company",
"type": "entity"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"country": {
"description": "Country or nationality, ISO code or name (optional, raises or lowers the score)",
"type": "string"
},
"dob": {
"description": "Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional)",
"type": "string"
},
"lists": {
"description": "Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions",
"type": "string"
},
"name": {
"description": "Name to screen (person, company, vessel or aircraft), up to 200 characters",
"type": "string"
},
"threshold": {
"description": "Match threshold 50-100, default 85 (lower finds more and more false alarms)",
"type": "string"
},
"type": {
"description": "person or entity (optional, sharpens the score)",
"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"
}