Sanctions and Compliance Screening
The Sanctions & Compliance Screening API allows developers to screen individuals, companies, and vessels against the U.S. OFAC Specially Designated Nationals (SDN) list — the primary U.S. sanctions list maintained by the Treasury Department. Key features: - Exact and fuzzy name matching with configurable confidence threshold - Returns match score (0-100), match type, sanction program codes, and…
1 subscribers
1 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Sanctions and Compliance Screening endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
Screen Name /screen |
Screen an individual or entity name against the OFAC Specially Designated Nationals (SDN) list. Returns all matches above the specified confidence threshold with match scores,… |
Sanctions and Compliance Screening pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | 10 / minute |
|
| PRO | $15 / month | 60 / minute |
|
| ULTRA | $45 / month | 200 / minute |
|
| MEGA | $99 / month | 500 / minute |
|
