mirrored listing x402 eip155:8453

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.

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Claim this listing
10000 (raw units)
price
4
calls / 30d
3
unique payers
2026-09-14
updated

Provider

api.compliapi.com · discovered, not yet claimed by its owner

Payment (x402 accepts[])

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "10000",
    "maxTimeoutSeconds": 300
  }
]

Output schema

{
  "bazaar": {
    "info": {
      "input": {
        "method": "GET",
        "pathParams": {
          "email": ":email"
        },
        "queryParams": {
          "lists": "ofac,ofac_consolidated"
        },
        "type": "http"
      },
      "output": {
        "example": {
          "flagged": false,
          "lists_checked": [
            "ofac",
            "ofac_consolidated",
            "eu_fsf",
            "uk_fcdo_sanctions"
          ],
          "matches": [],
          "sanctioned": false,
          "value": "[email protected]"
        },
        "type": "json"
      }
    },
    "routeTemplate": "/api/v1/screen/email/:email",
    "schema": {
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "properties": {
        "input": {
          "additionalProperties": false,
          "properties": {
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "pathParams": {
              "properties": {
                "email": {
                  "description": "Email address to screen",
                  "type": "string"
                }
              },
              "required": [
                "email"
              ],
              "type": "object"
            },
            "queryParams": {
              "properties": {
                "lists": {
                  "description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them.",
                  "type": "string"
                }
              },
              "required": [],
              "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"
    }
  }
}

Use it

curl

curl "https://api.compliapi.com/api/v1/screen/email/:email"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid

JavaScript

const res = await fetch("https://api.compliapi.com/api/v1/screen/email/:email");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}

Python

import httpx
res = httpx.get("https://api.compliapi.com/api/v1/screen/email/:email")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Machine-readable

Everything on this page is also available as clean JSON at /resources/3385.json, and this resource appears in /discovery/resources and /discovery/search.