%3Aemail?lists=ofac%2Cofac_consolidated

Screen an email address against OFAC SDN and other global sanctions lists.

Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.01 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x7c221925…1273309c

URL

https://api.compliapi.com/api/v1/screen/email/%3Aemail?lists=ofac%2Cofac_consolidated

MCP server on this host: com.compliapi/screening

Seen

first 34 days ago · last 13 hr ago

64 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC

Listed on?

Base

Buy it through Teppi

?Pay on delivery: 0.012000 USDC (0.010000 to the seller, 0.002000 fee)
Where: https://api.teppi.xyz/v1/via/cap_01M1A59MRQATHBNG81ZPBAGZXW
?Ask the price: curl -si https://api.teppi.xyz/v1/via/cap_01M1A59MRQATHBNG81ZPBAGZXW

About

?Description

URL

https://api.compliapi.com/api/v1/screen/email/%3Aemail?lists=ofac%2Cofac_consolidated

Method

GET

Class

lookup

?Checkable to

Endpoint id

cap_01M1A59MRQATHBNG81ZPBAGZXW

?Badge

Reads live. UNRATED until paid calls earn a letter.

Markdown: [![Teppi](https://api.teppi.xyz/badge/cap_01M1A59MRQATHBNG81ZPBAGZXW.svg)](https://teppi.xyz/endpoint/cap_01M1A59MRQATHBNG81ZPBAGZXW)
HTML: <a href="https://teppi.xyz/endpoint/cap_01M1A59MRQATHBNG81ZPBAGZXW"><img src="https://api.teppi.xyz/badge/cap_01M1A59MRQATHBNG81ZPBAGZXW.svg" alt="Teppi delivery record"></a>
Image: https://api.teppi.xyz/badge/cap_01M1A59MRQATHBNG81ZPBAGZXW.svg

Verify it yourselfnpx teppi-check https://api.compliapi.com/api/v1/screen/email/%3Aemail?lists=ofac%2Cofac_consolidatedcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A59MRQATHBNG81ZPBAGZXW