Sanctions screening for a person or company name against official lists: OFAC SD...
https://api.kadec0.xyz/v1/sanctions-checkOverview
Sanctions screening for a person or company name against official lists: OFAC SDN, OFAC consolidated non-SDN, UN Security Council consolidated, and the UK Sanctions List. Fuzzy matching across names and aliases with scores, list, program, country and date of birth, optional filters, and per-list freshness. Lists refresh daily; a stale list returns 503, never a clean result. For KYC and AML checks. Keyless.
Protocol
x402
Price
$0.20
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
Sanctions Screening
Source
bazaar
Indexed
2026-11-08 15:09:07
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"entity_type": "person",
"name": "Vladimir Putin"
},
"type": "http"
}
Output Schema
{
"example": {
"count": 1,
"items": [
{
"disclaimer": "screening aid, not a legal determination",
"is_sanctioned": true,
"lists_queried": {
"ofac_sdn": {
"age_hours": 3.2,
"entries": 19484,
"fetched_at": "2026-11-03T18:05:15Z",
"last_refresh_error": null,
"published": "2026-10-28T14:03:02Z"
}
},
"match_count": 2,
"matches": [
{
"countries": [
"Russia"
],
"dob": [
"07 Oct 1952"
],
"entity_type": "person",
"list": "ofac_sdn",
"list_id": "35096",
"matched_alias": "PUTIN, Vladimir",
"name": "PUTIN, Vladimir Vladimirovich",
"program": "RUSSIA-EO14024",
"score": 100
}
],
"queried_at": "2026-11-03T21:12:00Z",
"query": {
"entity_type": "person",
"name": "Vladimir Putin"
},
"threshold": 85,
"top_score": 100,
"type": "sanctions_check"
}
]
},
"type": "json"
}