Index onlineMerchant portal
Api Endpoint

Sanctions Screening EU/UN/UK

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

Open interactive test console

Offering

Provider
api.eucompliance.tools
Method
GET
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://api.eucompliance.tools/x402/sanctions
MIME type
application/json
First seen
2026-10-16T01:52:52.778Z
Last seen
Tags
sanctions, aml, KYC, compliance, screening

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.01 USDC
Atomic price: 10000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Payment option 3
0.01 USDC
Atomic price: 10000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 4
0.01 USDC
Atomic price: 10000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "payTo": "0x478bCdeA94b9CB5EA14C33e6f0d7E920743d39f2"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "10000",
    "payTo": "0x478bCdeA94b9CB5EA14C33e6f0d7E920743d39f2"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "10000",
    "payTo": "0x478bCdeA94b9CB5EA14C33e6f0d7E920743d39f2"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "payTo": "9N5TAHbtp9s8Ksrcn4b9Kig4uTRnevZC13bSsMnMAQ4c"
  }
]

Observed health

Status
Healthy
Latest latency
394 ms
Average latency
860 ms
HTTP status
402
Last checked
Reachability
100% over 14 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET",
        "HEAD",
        "DELETE"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "person or company name to screen"
        },
        "country": {
          "type": "string",
          "description": "optional ISO-2 country code"
        },
        "threshold": {
          "type": "number",
          "description": "match threshold 0-1, default 0.85"
        },
        "lists": {
          "type": "string",
          "description": "optional: eu, un, uk or a comma list; default all three"
        }
      },
      "required": [
        "name"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "input": {
      "type": "object",
      "properties": {
        "type": {
          "type": "string",
          "const": "http"
        },
        "method": {
          "type": "string",
          "enum": [
            "GET",
            "HEAD",
            "DELETE"
          ]
        },
        "queryParams": {
          "type": "object",
          "properties": {
            "name": {
              "type": "string",
              "description": "person or company name to screen"
            },
            "country": {
              "type": "string",
              "description": "optional ISO-2 country code"
            },
            "threshold": {
              "type": "number",
              "description": "match threshold 0-1, default 0.85"
            },
            "lists": {
              "type": "string",
              "description": "optional: eu, un, uk or a comma list; default all three"
            }
          },
          "required": [
            "name"
          ]
        }
      },
      "required": [
        "type",
        "method"
      ],
      "additionalProperties": false
    }
  },
  "required": [
    "input"
  ]
}