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.
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 headerMachine-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.