Api Endpoint

SiteCheck

Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination.

Open interactive test console

Offering

Provider: api.sitecheck-api.workers.dev
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.sitecheck-api.workers.dev/api/sanctions
MIME type: application/json
First seen: 2026-10-16T01:51:02.144Z
Last seen: 2026-11-05T02:05:51.383Z
Tags: sanctions, OFAC, KYC, aml, compliance, screening, KYB, EU sanctions, uk sanctions

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: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3: 10000 atomic units
Atomic price: 10000 · Network: eip155:5042 · Asset: 0x3600000000000000000000000000000000000000 · Scheme: exact
Payment option 4: 0.01 USDC
Atomic price: 10000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 5: 0.01 USDC
Atomic price: 10000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Payment option 6: 0.01 USDC
Atomic price: 10000 · Network: eip155:143 · Asset: USDC · Scheme: exact
Payment option 7: 0.01 USDC
Atomic price: 10000 · Network: eip155:480 · Asset: USDC · Scheme: exact
Payment option 8: 0.01 USDC
Atomic price: 10000 · Network: eip155:10 · Asset: USDC · Scheme: exact
Payment option 9: 0.01 USDC
Atomic price: 10000 · Network: eip155:43114 · Asset: USDC · Scheme: exact
Payment option 10: 10000 atomic units
Atomic price: 10000 · Network: eip155:42220 · Asset: 0xcebA9300f2b948710d2653dD7B07f33A8B32118C · Scheme: exact
Payment option 11: 100000 atomic units
Atomic price: 100000 · Network: stellar:pubnet · Asset: CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75 · Scheme: exact
Payment option 12: 7652 atomic units
Atomic price: 7652 · Network: xrpl:0 · Asset: XRP · Scheme: exact

Raw x402 terms

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "10000",
    "payTo": "J8vnmBx4pS1X7UUBTfz1yWBKiw69Dj2yRGRHDaXBRdhR"
  },
  {
    "scheme": "exact",
    "network": "eip155:5042",
    "asset": "0x3600000000000000000000000000000000000000",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:143",
    "asset": "0x754704Bc059F8C67012fEd69BC8A327a5aafb603",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:480",
    "asset": "0x79A02482A880bCE3F13e09Da970dC34db4CD24d1",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:10",
    "asset": "0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:43114",
    "asset": "0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "eip155:42220",
    "asset": "0xcebA9300f2b948710d2653dD7B07f33A8B32118C",
    "amount": "10000",
    "payTo": "0xb8491F953e6860D3b5840b73c60883Ff099ceAfA"
  },
  {
    "scheme": "exact",
    "network": "stellar:pubnet",
    "asset": "CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75",
    "amount": "100000",
    "payTo": "GBIX2M7HNL2G2VYU5KZ446OSN55ZWHS3WBEUP4JTLS6R34VXIGTDOAFI"
  },
  {
    "scheme": "exact",
    "network": "xrpl:0",
    "asset": "XRP",
    "amount": "7652",
    "payTo": "rDxNZCDfLxUzeMWGGwsY3sjQT8eoZCf8UJ"
  }
]

Observed health

Status: Healthy
Latest latency: 71 ms
Average latency: 302 ms
HTTP status: 402
Last checked: 2026-11-05T02:05:51.377Z
Reachability: 100% over 12 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": "Name to screen (person, company, vessel or aircraft), up to 200 characters"
        },
        "type": {
          "type": "string",
          "description": "person or entity (optional, sharpens the score)"
        },
        "country": {
          "type": "string",
          "description": "Country or nationality, ISO code or name (optional, raises or lowers the score)"
        },
        "dob": {
          "type": "string",
          "description": "Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional)"
        },
        "threshold": {
          "type": "string",
          "description": "Match threshold 50-100, default 85 (lower finds more and more false alarms)"
        },
        "lists": {
          "type": "string",
          "description": "Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions"
        }
      },
      "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": {
            "country": {
              "description": "Country or nationality, ISO code or name (optional, raises or lowers the score)",
              "type": "string"
            },
            "dob": {
              "description": "Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional)",
              "type": "string"
            },
            "lists": {
              "description": "Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions",
              "type": "string"
            },
            "name": {
              "description": "Name to screen (person, company, vessel or aircraft), up to 200 characters",
              "type": "string"
            },
            "threshold": {
              "description": "Match threshold 50-100, default 85 (lower finds more and more false alarms)",
              "type": "string"
            },
            "type": {
              "description": "person or entity (optional, sharpens the score)",
              "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"
}