sanctions.genexxis.com
sanctions.genexxis.com
Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.
- Category
- Service
- Networks
- Base
- Starting price
- $0.005
- Paid calls, 30 days
- 8
Paid endpoints
2 endpoints, sorted by usage. Prices are per request.
| Endpoint | Price | Network | Facilitator | Calls / 30d |
|---|---|---|---|---|
GET/address Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs. | $0.005 | Base | Coinbase CDP | 4 |
GET/screen Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked. | $0.008 | Base | Coinbase CDP | 4 |
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