{
  "x402Version": 2,
  "id": 30326,
  "slug": "30326",
  "resource": "https://api.sirenic.eu/v1/sanctions/check",
  "description": "Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.",
  "type": "http",
  "serviceName": "Sirenic",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1787508929/bazaar-icons/196dbff5883cf328.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x76A672EEe56D29D475b0715cc03B8C99D70EC8A2",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 120
    },
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x76A672EEe56D29D475b0715cc03B8C99D70EC8A2",
      "asset": "0x60a3E35Cc302bFA44Cb288Bc5a4F316Fdb1adb42",
      "amount": "20000",
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "birth_year": "1952",
            "name": "Vladimir Putin"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "correspondances": [
              {
                "liste": "ue",
                "niveau": "forte",
                "nom_principal": "Vladimir Vladimirovich PUTIN",
                "regime": "(EU) 2022/330",
                "score": 93
              }
            ],
            "listes_absentes": [],
            "listes_consultees": [
              {
                "entrees": 6017,
                "libelle": "Liste consolidée des sanctions financières de l'UE (FSF)",
                "liste": "ue",
                "publication": "2026-07-28"
              }
            ],
            "nombre_correspondances": 1,
            "repartition_niveaux": {
              "faible": 0,
              "forte": 1,
              "possible": 0
            },
            "requete": {
              "annee_naissance": 1952,
              "nom": "Vladimir Putin"
            },
            "troncature": {
              "correspondances_servies": 1,
              "niveau_non_servi": null,
              "non_servies": 0,
              "note": null,
              "prefiltre_sature": false,
              "tronquee": false
            }
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "birth_year": {
                    "description": "Optional birth year (YYYY, 1900-2100) to refine person matches",
                    "type": "string"
                  },
                  "name": {
                    "description": "Person or company name to screen (2-100 chars)",
                    "type": "string"
                  }
                },
                "required": [
                  "name"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "screening",
    "aml",
    "compliance",
    "ofac",
    "bazaar"
  ],
  "sourceHost": "api.sirenic.eu",
  "lastUpdated": "2026-10-07T09:09:17.983Z",
  "quality": {
    "calls30d": 2,
    "uniquePayers30d": 2,
    "lastCalledAt": "2026-10-07T09:09:17.537Z"
  },
  "metadata": {
    "serviceName": "Sirenic",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1787508929/bazaar-icons/196dbff5883cf328.png",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "birth_year": "1952",
              "name": "Vladimir Putin"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "correspondances": [
                {
                  "liste": "ue",
                  "niveau": "forte",
                  "nom_principal": "Vladimir Vladimirovich PUTIN",
                  "regime": "(EU) 2022/330",
                  "score": 93
                }
              ],
              "listes_absentes": [],
              "listes_consultees": [
                {
                  "entrees": 6017,
                  "libelle": "Liste consolidée des sanctions financières de l'UE (FSF)",
                  "liste": "ue",
                  "publication": "2026-07-28"
                }
              ],
              "nombre_correspondances": 1,
              "repartition_niveaux": {
                "faible": 0,
                "forte": 1,
                "possible": 0
              },
              "requete": {
                "annee_naissance": 1952,
                "nom": "Vladimir Putin"
              },
              "troncature": {
                "correspondances_servies": 1,
                "niveau_non_servi": null,
                "non_servies": 0,
                "note": null,
                "prefiltre_sature": false,
                "tronquee": false
              }
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "birth_year": {
                      "description": "Optional birth year (YYYY, 1900-2100) to refine person matches",
                      "type": "string"
                    },
                    "name": {
                      "description": "Person or company name to screen (2-100 chars)",
                      "type": "string"
                    }
                  },
                  "required": [
                    "name"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "api.sirenic.eu",
    "manifest_name": "api.sirenic.eu",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "correspondances": [
      {
        "liste": "ue",
        "niveau": "forte",
        "nom_principal": "Vladimir Vladimirovich PUTIN",
        "regime": "(EU) 2022/330",
        "score": 93
      }
    ],
    "listes_absentes": [],
    "listes_consultees": [
      {
        "entrees": 6017,
        "libelle": "Liste consolidée des sanctions financières de l'UE (FSF)",
        "liste": "ue",
        "publication": "2026-07-28"
      }
    ],
    "nombre_correspondances": 1,
    "repartition_niveaux": {
      "faible": 0,
      "forte": 1,
      "possible": 0
    },
    "requete": {
      "annee_naissance": 1952,
      "nom": "Vladimir Putin"
    },
    "troncature": {
      "correspondances_servies": 1,
      "niveau_non_servi": null,
      "non_servies": 0,
      "note": null,
      "prefiltre_sature": false,
      "tronquee": false
    }
  }
}