sanctions?country=RU&name=Bank+Melli+Iran

Is this person or company sanctioned?

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.

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

Handshakescomputed 8 days ago

0.729 from 52 free handshakes over 30 days · UNRATED ?

How the composite of 0.729 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.00	0.000		0.000	−0.200	0
liveness it answered at all	0.60	1.00	0.882		0.529	0	−0.071
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.729	gap to 1.000 = 0.271 · 0.200 short · 0.071 uncertain	0.729	−0.200	−0.071

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

BURN_INFREE_TIER_ONLY

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