Index onlineMerchant portal
Api Endpoint

Sirenic

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

Open interactive test console

Offering

Provider
api.sirenic.eu
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.sirenic.eu/v1/sanctions/check
MIME type
application/json
First seen
2026-10-16T01:50:45.949Z
Last seen
Tags
sanctions, screening, aml, compliance, OFAC

Website

Payment pricing

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

Payment option 1
0.02 USDC
Atomic price: 20000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
20000 atomic units
Atomic price: 20000 · Network: eip155:8453 · Asset: 0x60a3E35Cc302bFA44Cb288Bc5a4F316Fdb1adb42 · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "payTo": "0x76A672EEe56D29D475b0715cc03B8C99D70EC8A2"
  },
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x60a3E35Cc302bFA44Cb288Bc5a4F316Fdb1adb42",
    "amount": "20000",
    "payTo": "0x76A672EEe56D29D475b0715cc03B8C99D70EC8A2"
  }
]

Observed health

Status
Healthy
Latest latency
1210 ms
Average latency
896 ms
HTTP status
402
Last checked
Reachability
100% over 13 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"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or company name to screen (2-100 chars)"
        },
        "birth_year": {
          "type": "string",
          "description": "Optional birth year (YYYY, 1900-2100) to refine person matches"
        }
      },
      "required": [
        "name"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "birth_year": {
              "description": "Optional birth year (YYYY, 1900-2100) to refine person matches",
              "type": "string"
            },
            "name": {
              "description": "Person or company name to screen (2-100 chars)",
              "type": "string"
            }
          },
          "required": [
            "name"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "type": "object"
        },
        "type": {
          "type": "string"
        }
      },
      "required": [
        "type"
      ],
      "type": "object"
    }
  },
  "required": [
    "input"
  ],
  "type": "object"
}