Screen a person or organisation name against the US OFAC SDN list and the EU con
Screen a person or organisation name against the US OFAC SDN list and the EU consolidated financial sanctions list (updated nightly), including aliases, with a match score, list, programme and type. Use it as a first-line sanctions check in KYC, onboarding, payments and trade. Indicative only: always confirm hits against the official lists.
Answeringour last check, 2026-10-18
1 of 1checks answered this week
280 msmedian answer time
$0.003listed price per call
$0.003price 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://opendata402.com/v1/sanctions/search
| Category | Company and compliance |
|---|---|
| Provider host | opendata402.com |
| Networks | eip155:137, eip155:42161, eip155:8453 |
| 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 | $0.003 | 280 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Saddam Hussein"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"min_score": {
"description": "Minimum score 0-1 (default 0.75).",
"pattern": "^0?\\.[0-9]{1,2}$|^1$",
"type": "string"
},
"name": {
"description": "Name to screen.",
"maxLength": 120,
"minLength": 3,
"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"
}