Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK
Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matches with list memberships, references, programmes and birth dates. For onboarding, payments and due-diligence agents.
Answeringour last check, 2026-10-10
1 of 1checks answered this week
22 msmedian answer time
$0.005listed price per call
$0.005price 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://factline.dev/v1/sanctions/screen
| Category | Company and compliance |
|---|---|
| Provider host | factline.dev |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 5 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-10 | valid payment request | 402 | $0.005 | 22 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Vladimir Putin"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"birth_year": {
"description": "Optional 4-digit birth year; raises or lowers the match score",
"type": "string"
},
"name": {
"description": "Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Wagner Group'",
"type": "string"
},
"threshold": {
"description": "Optional minimum match score 70-100 (default 85)",
"type": "string"
},
"type": {
"description": "Optional: only persons or only organisations",
"enum": [
"person",
"entity"
],
"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"
}