Endpoints: 28,729MCP servers: 18,413Payout addresses: 2,071Paid calls: 1,562Letters: 14Defects: 1,336counted 3 min ago
teppi

Endpoint · inferenceGETcompliancepulse.theaslangroupllc.com/api/screen/sanctions?country=RU&name=Bank+Melli+Iran

Is this person or company sanctioned?
Read moreIs 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.
UNRATEDDelisted

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?
0x50ab2018…284912fc
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

About

?Description
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.
URL
https://compliancepulse.theaslangroupllc.com/api/screen/sanctions?country=RU&name=Bank+Melli+Iran
Method
GET
Class
inference
?Checkable to
L1
Endpoint id
cap_01M1A51W5TSQNP4GAWC1TMJ1X4
?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown
[![Teppi](https://api.teppi.xyz/badge/cap_01M1A51W5TSQNP4GAWC1TMJ1X4.svg)](https://teppi.xyz/endpoint/cap_01M1A51W5TSQNP4GAWC1TMJ1X4)
HTML
<a href="https://teppi.xyz/endpoint/cap_01M1A51W5TSQNP4GAWC1TMJ1X4"><img src="https://api.teppi.xyz/badge/cap_01M1A51W5TSQNP4GAWC1TMJ1X4.svg" alt="Teppi delivery record"></a>
Image
https://api.teppi.xyz/badge/cap_01M1A51W5TSQNP4GAWC1TMJ1X4.svg
Verify it yourselfnpx teppi-check https://compliancepulse.theaslangroupllc.com/api/screen/sanctions?country=RU&name=Bank+Melli+Irancurl -s https://api.teppi.xyz/v1/trust/cap_01M1A51W5TSQNP4GAWC1TMJ1X4