sanctions?country=AT&name=Acme+GmbH

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name…

Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.

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UNRATED

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0x478bcdea…743d39f2

URL

https://api.eucompliance.tools/x402/sanctions?country=AT&name=Acme+GmbH

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first 35 days ago · last 21 hr ago

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x402

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Polygon, Arbitrum, Base USDC, Solana

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Polygon, Arbitrum, Base, Solana

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Verify it yourselfnpx teppi-check https://api.eucompliance.tools/x402/sanctions?country=AT&name=Acme+GmbHcurl -s https://api.teppi.xyz/v1/trust/cap_01M1A5A096B75F0A4FJ1ZPQNXR