EU counterparty check in one call: screens a person or company name against the ...
https://api.companyrecords-api.workers.dev/api/gov/eu-compliance-packOverview
EU counterparty check in one call: screens a person or company name against the official EU Consolidated Financial Sanctions List (all aliases, word match, accents ignored) and, with a VAT number, validates it in VIES (valid flag, registered name and address where shared). Returns matched entities with EU reference, programme, regulation and link. A hit is a lead to review, not a legal determination.
Protocol
x402
Price
$0.0040
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
SiteCheck Company Records
Source
bazaar
Indexed
2026-10-23 19:27:15
Health
Status
healthy
Latency (p50)
296ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-10-31 07:17:56
Last Healthy
2026-10-31 07:17:56
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"name": "Al Rashid Trust",
"vat": "IE6388047V"
},
"type": "http"
}
Output Schema
{
"example": {
"checkedAt": "2026-10-23T09:37:13.274Z",
"name": "Al Rashid Trust",
"sanctions": {
"entities": [
{
"designationDate": "2001-10-06",
"euReference": "EU.522.39",
"logicalId": "330",
"matchedNames": [
"Al Rashid Trust",
"Al-Rashid Trust"
],
"programme": "TAQA",
"regulation": "2024/328 (OJ L15012024)",
"regulationDate": "2024-01-15",
"regulationUrl": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328",
"remark": "(Date of UN designation: 2001-10-06)",
"subjectType": "enterprise",
"unId": null
}
],
"hits": 1,
"listDate": "15/10/2026",
"rowsScanned": 43852
},
"source": "https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw",
"vat": {
"address": "3RD FLOOR, GORDON HOUSE, BARROW STREET, DUBLIN 4",
"checkedAt": "2026-10-23T09:37:11.456Z",
"name": "GOOGLE IRELAND LIMITED",
"valid": true,
"vatNumber": "IE6388047V"
}
},
"type": "json"
}