{
  "x402Version": 2,
  "id": 34906,
  "slug": "34906",
  "resource": "https://factline.dev/v1/sanctions/batch",
  "description": "Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.",
  "type": "http",
  "serviceName": "Factline",
  "resourceType": "Security",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "30000",
      "amountUsd": 0.03,
      "maxTimeoutSeconds": 120
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "30000",
      "amountUsd": 0.03,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "names": "Vladimir Putin; Factline; Jan de Vries"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "count": 3,
            "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
            "list": {
              "entities": 25591,
              "loaded_at": "2026-10-08T00:30:53.837Z",
              "sources": [
                {
                  "dated": "2026-09-22",
                  "list": "EU",
                  "name": "EU consolidated financial sanctions list (European Commission)"
                },
                {
                  "dated": "2026-10-07",
                  "list": "UN",
                  "name": "UN Security Council consolidated sanctions list"
                },
                {
                  "dated": "07/10/2026",
                  "list": "UK",
                  "name": "UK Sanctions List (FCDO/OFSI)"
                },
                {
                  "dated": "OFAC SDN",
                  "list": "US",
                  "name": "US OFAC Specially Designated Nationals (SDN) list"
                }
              ]
            },
            "note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
            "possible_matches": 1,
            "query": {
              "threshold": 85,
              "type": null
            },
            "results": [
              {
                "matches": [
                  {
                    "entity": {
                      "birth_dates": [
                        "1952-10-07"
                      ],
                      "countries": [
                        "RUSSIAN FEDERATION",
                        "Russia"
                      ],
                      "eu_reference": "EU.7510.16",
                      "listed_since": "2022-02-25",
                      "lists": [
                        "EU",
                        "UK",
                        "US"
                      ],
                      "names": [
                        "Vladimir Vladimirovich PUTIN",
                        "Vladimir Vladimirovich POUTINE",
                        "Vladimir Vladimirovitj PUTIN"
                      ],
                      "references": {
                        "EU": "EU.7510.16",
                        "UK": "RUS0251",
                        "US": "35096"
                      },
                      "remark": "(Date of UN designation: 2022-02-25)",
                      "sanctions_programmes": [
                        "UKR",
                        "UK The Russia  2019",
                        "US OFAC RUSSIA-EO14024"
                      ],
                      "type": "person",
                      "un_id": null
                    },
                    "matched_name": "Vladimir Vladimirovich PUTIN",
                    "score": 100
                  },
                  {
                    "entity": {
                      "birth_dates": [
                        "1985-04-28"
                      ],
                      "countries": [
                        "UNKNOWN",
                        "Russia"
                      ],
                      "eu_reference": "EU.7862.80",
                      "listed_since": "2022-04-08",
                      "lists": [
                        "EU",
                        "UK",
                        "US"
                      ],
                      "names": [
                        "Maria FAASSEN",
                        "Mariya VORONTSOVA",
                        "Maria Vladimirovna PUTINA"
                      ],
                      "references": {
                        "EU": "EU.7862.80",
                        "UK": "RUS1128",
                        "US": "36420"
                      },
                      "remark": "(Date of UN designation: 2022-04-08)",
                      "sanctions_programmes": [
                        "UKR",
                        "UK The Russia  2019",
                        "US OFAC RUSSIA-EO14024"
                      ],
                      "type": "person",
                      "un_id": null
                    },
                    "matched_name": "Maria Vladimirovna PUTINA",
                    "score": 95
                  }
                ],
                "name": "Vladimir Putin",
                "possible_match": true,
                "screened": true,
                "top_score": 100
              },
              {
                "matches": [],
                "name": "Factline",
                "possible_match": false,
                "screened": true,
                "top_score": null
              },
              {
                "matches": [],
                "name": "Jan de Vries",
                "possible_match": false,
                "screened": true,
                "top_score": null
              }
            ],
            "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "names": {
                    "description": "1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'",
                    "type": "string"
                  },
                  "threshold": {
                    "description": "Optional minimum match score 70-100 (default 85)",
                    "type": "string"
                  },
                  "type": {
                    "description": "Optional: only persons or only organisations",
                    "enum": [
                      "person",
                      "entity"
                    ],
                    "type": "string"
                  }
                },
                "required": [
                  "names"
                ],
                "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"
      }
    },
    "payment-identifier": {
      "info": {
        "required": false
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "id": {
            "maxLength": 128,
            "minLength": 16,
            "pattern": "^[a-zA-Z0-9_-]+$",
            "type": "string"
          },
          "required": {
            "type": "boolean"
          }
        },
        "required": [
          "required"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "europe",
    "eu",
    "sanctions",
    "aml",
    "kyc",
    "bazaar",
    "payment-identifier"
  ],
  "sourceHost": "factline.dev",
  "lastUpdated": "2026-10-12T00:48:53.393Z",
  "quality": {
    "calls30d": 4,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-12T00:48:53.229Z"
  },
  "metadata": {
    "serviceName": "Factline",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "names": "Vladimir Putin; Factline; Jan de Vries"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "count": 3,
              "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
              "list": {
                "entities": 25591,
                "loaded_at": "2026-10-08T00:30:53.837Z",
                "sources": [
                  {
                    "dated": "2026-09-22",
                    "list": "EU",
                    "name": "EU consolidated financial sanctions list (European Commission)"
                  },
                  {
                    "dated": "2026-10-07",
                    "list": "UN",
                    "name": "UN Security Council consolidated sanctions list"
                  },
                  {
                    "dated": "07/10/2026",
                    "list": "UK",
                    "name": "UK Sanctions List (FCDO/OFSI)"
                  },
                  {
                    "dated": "OFAC SDN",
                    "list": "US",
                    "name": "US OFAC Specially Designated Nationals (SDN) list"
                  }
                ]
              },
              "note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
              "possible_matches": 1,
              "query": {
                "threshold": 85,
                "type": null
              },
              "results": [
                {
                  "matches": [
                    {
                      "entity": {
                        "birth_dates": [
                          "1952-10-07"
                        ],
                        "countries": [
                          "RUSSIAN FEDERATION",
                          "Russia"
                        ],
                        "eu_reference": "EU.7510.16",
                        "listed_since": "2022-02-25",
                        "lists": [
                          "EU",
                          "UK",
                          "US"
                        ],
                        "names": [
                          "Vladimir Vladimirovich PUTIN",
                          "Vladimir Vladimirovich POUTINE",
                          "Vladimir Vladimirovitj PUTIN"
                        ],
                        "references": {
                          "EU": "EU.7510.16",
                          "UK": "RUS0251",
                          "US": "35096"
                        },
                        "remark": "(Date of UN designation: 2022-02-25)",
                        "sanctions_programmes": [
                          "UKR",
                          "UK The Russia  2019",
                          "US OFAC RUSSIA-EO14024"
                        ],
                        "type": "person",
                        "un_id": null
                      },
                      "matched_name": "Vladimir Vladimirovich PUTIN",
                      "score": 100
                    },
                    {
                      "entity": {
                        "birth_dates": [
                          "1985-04-28"
                        ],
                        "countries": [
                          "UNKNOWN",
                          "Russia"
                        ],
                        "eu_reference": "EU.7862.80",
                        "listed_since": "2022-04-08",
                        "lists": [
                          "EU",
                          "UK",
                          "US"
                        ],
                        "names": [
                          "Maria FAASSEN",
                          "Mariya VORONTSOVA",
                          "Maria Vladimirovna PUTINA"
                        ],
                        "references": {
                          "EU": "EU.7862.80",
                          "UK": "RUS1128",
                          "US": "36420"
                        },
                        "remark": "(Date of UN designation: 2022-04-08)",
                        "sanctions_programmes": [
                          "UKR",
                          "UK The Russia  2019",
                          "US OFAC RUSSIA-EO14024"
                        ],
                        "type": "person",
                        "un_id": null
                      },
                      "matched_name": "Maria Vladimirovna PUTINA",
                      "score": 95
                    }
                  ],
                  "name": "Vladimir Putin",
                  "possible_match": true,
                  "screened": true,
                  "top_score": 100
                },
                {
                  "matches": [],
                  "name": "Factline",
                  "possible_match": false,
                  "screened": true,
                  "top_score": null
                },
                {
                  "matches": [],
                  "name": "Jan de Vries",
                  "possible_match": false,
                  "screened": true,
                  "top_score": null
                }
              ],
              "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "names": {
                      "description": "1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'",
                      "type": "string"
                    },
                    "threshold": {
                      "description": "Optional minimum match score 70-100 (default 85)",
                      "type": "string"
                    },
                    "type": {
                      "description": "Optional: only persons or only organisations",
                      "enum": [
                        "person",
                        "entity"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "names"
                  ],
                  "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"
        }
      },
      "payment-identifier": {
        "info": {
          "required": false
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "id": {
              "maxLength": 128,
              "minLength": 16,
              "pattern": "^[a-zA-Z0-9_-]+$",
              "type": "string"
            },
            "required": {
              "type": "boolean"
            }
          },
          "required": [
            "required"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "factline.dev",
    "manifest_name": "factline.dev",
    "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": {
    "example": {},
    "type": "string"
  }
}