Endpoint · inferenceGETcompliancepulse.theaslangroupllc.com /api/screen/sanctions ?country=RU&name=Bank+Melli+Iran
Is this person or company sanctioned?
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Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.Overview
Grade?
UNRATED
0 of 30 paid calls toward a letter
Price
$0.02 per call
Paid calls
none yet
delivery unknown until someone pays
More info
Seller?
URL
https://compliancepulse.theaslangroupllc.com/api/screen/sanctions?country=RU&name=Bank+Melli+Iran
Seen
first 35 days ago · last 15 days ago
54 free handshakes
Payment
Pays through
x402
Offered on?
algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73k, Polygon, eip155:143, eip155:196, Arbitrum, eip155:480, eip155:56, Base USDC, eip155:999, Solana, xrpl:0
Listed on?
Polygon, Arbitrum, Base, Solana
Paid calls
No paid calls yet.
Delivery is unknown until someone pays. A handshake only shows it asks for payment.
Verify it yourself
npx teppi-check https://compliancepulse.theaslangroupllc.com/api/screen/sanctions?country=RU&name=Bank+Melli+Irancurl -s https://api.teppi.xyz/v1/trust/cap_01M1A51W5TSQNP4GAWC1TMJ1X4