AML/KYC sanctions and PEP screening for a person or company
AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
Answeringour last check, 2026-10-18
1 of 1checks answered this week
637 msmedian answer time
$0.21listed price per call
$0.21price 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://sanctions.use.x402atlas.com/check
| Category | Company and compliance |
|---|---|
| Provider host | sanctions.use.x402atlas.com |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-18 | valid payment request | 402 | $0.21 | 637 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"query": "Punin"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"birth_date": {
"description": "YYYY, YYYY-MM or YYYY-MM-DD; persons only",
"pattern": "^\\d{4}(-\\d{2}(-\\d{2})?)?$",
"type": "string"
},
"country": {
"description": "Citizenship, ISO alpha-2; persons only",
"pattern": "^[A-Za-z]{2}$",
"type": "string"
},
"entity_type": {
"description": "Override auto-detection",
"enum": [
"person",
"company"
],
"type": "string"
},
"fuzzy": {
"default": 0,
"description": "Edit distance, 0 = exact",
"maximum": 2,
"minimum": 0,
"type": "integer"
},
"query": {
"description": "Person, company or vessel name",
"maxLength": 200,
"minLength": 2,
"type": "string"
}
},
"required": [
"query"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"checked_at": {
"description": "UTC timestamp of the upstream screening",
"format": "date-time",
"type": "string"
},
"matches": {
"description": "Max 50; empty fields omitted",
"items": {
"properties": {
"address": {
"items": {
"type": "string"
},
"type": "array"
},
"alias_names": {
"items": {
"type": "string"
},
"type": "array"
},
"citizenship": {
"description": "ISO 3166-1 alpha-2",
"items": {
"type": "string"
},
"type": "array"
},
"date_of_birth": {
"description": "As published; format varies",
"items": {
"type": "string"
},
"type": "array"
},
"description": {
"items": {
"type": "string"
},
"type": "array"
},
"entity_type": {
"enum": [
"INDIVIDUAL",
"ENTITY",
"VESSEL",
"AIRCRAFT",
"JURISDICTION",
"OBJECT",
"UNKNOWN"
],
"type": "string"
},
"id": {
"type": "string"
},
"identifiers": {
"description": "Passport, national ID and tax numbers as published, e.g. doc:passport_ru: \u2026 RU",
"items": {
"type": "string"
},
"type": "array"
},
"jurisdiction": {
"type": "string"
},
"links": {
"items": {
"type": "string"
},
"type": "array"
},
"list_date": {
"description": "If published",
"format": "date",
"type": "string"
},
"name": {
"type": "string"
},
"place_of_birth": {
"items": {
"type": "string"
},
"type": "array"
},
"sanction_details": {
"items": {
"type": "string"
},
"type": "array"
},
"source_country": {
"description": "ISO 3166-1 alpha-2",
"type": "string"
},
"source_id": {
"type": "string"
},
"source_issuer": {
"type": "string"
},
"source_link": {
"format": "uri",
"type": "string"
},
"source_name": {
"description": "Issuing list",
"type": "string"
},
"source_type": {
"enum": [
"SANCTION",
"PEP",
"CRIMINAL",
"OTHER"
],
"type": "string"
}
},
"required": [
"id"
],
"type": "object"
},
"type": "array"
},
"note": {
"description": "Sample response only",
"type": "string"
},
"query_params": {