sanctions-screen?limit=25&minScore=0.5&name=Gazprom&type=individual

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total.

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.

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?

0x917e635b…b734ca85

URL

https://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen?limit=25&minScore=0.5&name=Gazprom&type=individual

Seen

first 34 days ago · last 12 days ago

56 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC

Listed on?

Base

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://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen?limit=25&minScore=0.5&name=Gazprom&type=individual

curl -s https://api.teppi.xyz/v1/trust/cap_01M1A59RKH76XG2Y6H7XEVQ9YV