All projects matching “sanctions”

Crypto wallet sanctions check (OFAC): is this blockchain address on the US Treasury OFAC sanctions lists? Exact match against all 1,000+ digital currency addresses OFAC publishes on SDN and Consolidated entries (Bitcoin, Tron, Ethereum and EVM chains, USDT, Litecoin, Monero and more), returning the listing's program and entry ID. Use before sending or accepting a crypto payment. No tracing or risk

Wallet sanctions check for a validated EVM or Solana address. Returns a direct verdict, recommended action, match evidence, source lists, and an explicit AML-scope caveat.

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.

Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict: deny on an OFAC match, review on a UN/EU/UK match or an unavailable list, clean otherwise. $0.01 in USDC on Base or Solana. A bad, unreachable or non-x402 URL returns 400, 422 or

Macro economic snapshot API — dated Eurozone economic indicators for trading/research agents: euro-area inflation (HICP / CPI), ECB policy interest rates (deposit, refi), unemployment and EUR FX from the official European Central Bank data portal — each indicator with value, as_of date, next_release cadence and a signed dated snapshot receipt for reproducible backtests. The interest-rate, inflatio

Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.

Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls

OFAC / sanctions screening for a wallet address. Compliance-sensitive callers should gate on `sanctions_status === "clean"`, not `is_sanctioned === false`.

Crypto sanctions screening API (OFAC). Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctioned true/false, matching SDN entity, programs and list date, a chain guess and checksum validity, plus the list date. Informational, not legal

KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and

Strait of Hormuz per-vessel intelligence: the live-AIS vessel manifest (MMSI-keyed, flag derived from the MMSI MID), the OFAC-sanctioned vessels the AIS feed lists in the Persian Gulf window (last fix up to 12 hours old, aged per row by fixAgeMin) with program detail, per-vessel risk bands, latest raw AIS positions, the top AIS-dark hulls with the full dark count alongside, and OFAC + UK sanctions

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list bu

Fuzzy OFAC sanctions name screening: match a person, company, vessel or aircraft name against every SDN primary name and alias, returning scored potential matches (0-100, default threshold 85) with entity type, sanctions programs, DOB, nationality, aliases and OFAC links, plus the SDN list publication date. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev

Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, progra

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients ha

$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one balance — relaystation.ai

Is this address sanctioned? Screens a crypto address against the US Treasury OFAC SDN list's published digital currency addresses (ETH, USDC, USDT, XBT, SOL, TRX and others): the listed entity, programs and listing date on a match, or not found as of the list date. Adds whether it is a wallet (EOA) or contract on Base, Ethereum, Arbitrum, Optimism or Polygon, or a wallet or program-derived address

Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.

Payee screening before an AI agent pays an x402 endpoint: sanctions screening and AML screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.

Is this x402 endpoint safe to pay? Call it before your AI agent pays an endpoint it has not used before. Returns a go / caution / no_go verdict, the recommended payment option (network and amount) and the reasons (payment would fail, payout address on the OFAC sanctions list, over your budget, price above advertised, not HTTPS, unknown token). Never pays the endpoint. Cached 10 min. Bulk: 1000 cre

Screen an EVM wallet or contract address BEFORE paying it. Deterministic, keyless compliance / safety gate: checks the address against the OFAC sanctioned crypto-address list and a curated taint set (mixer, hack, scam) and returns a single BLOCK / REVIEW / ALLOW recommendation plus the matched sources, so an AI agent can decide whether to send funds. No API keys, no LLM, one x402 USDC micropayment

Verdix: call before an agent sends funds to an EVM address on Base. Returns safe/caution/danger with reasons from OFAC sanctions, scam/phishing lists, address-poisoning lookalikes, burn-address and contract/deployer checks; quick adds address age, standard/deep on-chain behaviour. "safe" is not a guarantee. Legacy route that sells 3 tiers (a default client buys quick); new integrations should call

Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked

Monitor a company or vendor for sanctions, SEC filing, legal-entity, and domain-registration changes. Compare current authoritative evidence with an earlier paid report or a supplied date and receive a structured, citation-first change summary with severity, timestamps, source URLs, confidence, and disclosed gaps. Designed for continuous vendor due diligence; it is not a legal or compliance determ

Is this transaction, approval or signature safe to sign? Check it before your AI agent or wallet signs it: pre-sign verdict (green/orange/red + reason codes) for EVM and Solana transactions, token approvals and Permit/Permit2/EIP-3009/Seaport signatures. Screens the spender or recipient wallet for OFAC sanctions and scam, phishing or theft reports, and flags unlimited allowances, plain-wallet spen

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

Sanctions screening of a person/company name against official EU, UN, OFAC SDN and UK lists (fuzzy match, 0-100 scores, daily refresh)

Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED mea

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Is this crypto wallet sanctioned? Instant OFAC SDN address screen for AI agents. Returns PASS/WARN/BLOCK. $0.001 Base USDC, keyless x402. Ed25519-attested. Upsell: full counterparty bundle $0.05.