Is this person or company sanctioned?

Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.

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://compliancepulse.theaslangroupllc.com/api/screen/sanctions

Our checks, last 30 days

Example input (from the provider)

{
  "method": "GET",
  "queryParams": {
    "country": "RU",
    "name": "Bank Melli Iran"
  },
  "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": "ISO-2 country code \u2014 narrows to parties linked to that country by address, nationality, sanctions program or name. Each hit reports which.",
              "type": "string"
            },
            "name": {
              "description": "Person or entity name to screen",
              "type": "string"
            },
            "threshold": {
              "description": "Match score cutoff 0-100. Default 85. Lower = more (noisier) hits.",
              "type": "number"
            },
            "type": {
              "description": "Narrow by entity type: individual | entity | vessel | aircraft",
              "type": "string"
            }
          },
          "required": [
            "name"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "errors": {
          "additionalProperties": {
            "properties": {
              "description": {
                "type": "string"
              },
              "example": {
                "type": "object"
              }
            },
            "required": [
              "description"
            ],
            "type": "object"
          },
          "description": "Documented error responses, keyed by HTTP status code",
          "type": "object"
        },
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}

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