Sanctions screening (AML/KYC)
Sanctions screening (AML/KYC): screen a person, company, vessel or aircraft against the OFAC SDN and consolidated lists, the UK Sanctions List and the EU financial sanctions list, read from the governments' own files with each list's date returned. Fuzzy and word-order free: aliases and typos match, a different surname does not. Each hit: list, programmes, countries, birth dates, UN reference. Input: name; optional type, country, birth_year.
Answeringour last check, 2026-10-01
1 of 1checks answered this week
833 msmedian answer time
$0.05listed price per call
$0.05price 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
POST https://hubvibe-io.com/work/sanctions/screen
| Category | Company and compliance |
|---|---|
| Provider host | hubvibe-io.com |
| Networks | 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 |
|---|---|---|---|---|
| 2026-10-01 | valid payment request | 402 | $0.05 | 833 ms |
Example input (from the provider)
{
"body": {
"name": "Rosneft",
"type": "entity"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"birth_year": {
"maximum": 2030,
"minimum": 1880,
"type": "integer"
},
"country": {
"maxLength": 60,
"type": "string"
},
"language": {
"maxLength": 35,
"pattern": "^[A-Za-z]{2,3}(-[A-Za-z0-9]{2,8})*$",
"type": "string"
},
"limit": {
"maximum": 50,
"minimum": 1,
"type": "integer"
},
"lists": {
"items": {
"enum": [
"ofac_sdn",
"ofac_consolidated",
"uk",
"eu"
],
"type": "string"
},
"type": "array"
},
"name": {
"maxLength": 200,
"minLength": 2,
"type": "string"
},
"threshold": {
"maximum": 1,
"minimum": 0.6,
"type": "number"
},
"type": {
"enum": [
"any",
"person",
"entity",
"vessel",
"aircraft"
],
"type": "string"
}
},
"required": [
"name"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}