{ "x402Version": 2, "id": 34912, "slug": "34912", "resource": "https://factline.dev/v1/sanctions/screen", "description": "Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.", "type": "http", "serviceName": "Factline", "resourceType": "Security", "accepts": [ { "scheme": "exact", "network": "eip155:8453", "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075", "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913", "amount": "5000", "amountUsd": 0.005, "maxTimeoutSeconds": 120 }, { "scheme": "exact", "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp", "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK", "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v", "amount": "5000", "amountUsd": 0.005, "maxTimeoutSeconds": 120 } ], "outputSchema": { "properties": { "example": { "type": "object" }, "type": { "type": "string" } }, "required": [ "type" ], "type": "object" }, "extensions": { "bazaar": { "info": { "input": { "method": "GET", "queryParams": { "name": "Vladimir Putin" }, "type": "http" }, "output": { "example": { "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" } ] }, "matches": [ { "entity": { "birth_dates": [ "1950-03-21" ], "countries": [ "RUSSIAN FEDERATION", "Russia" ], "eu_reference": "EU.7511.15", "listed_since": "2022-02-25", "lists": [ "EU", "UK", "US" ], "names": [ "Sergey Viktorovich LAVROV", "Sergej Viktorovitj LAVROV", "Sergei Viktorovich Lavrov" ], "references": { "EU": "EU.7511.15", "UK": "RUS0252", "US": "35233" }, "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": "Sergey Viktorovich LAVROV", "score": 100 }, { "entity": { "birth_dates": [ "1983-04-03" ], "countries": [ "Russia" ], "eu_reference": null, "listed_since": "2022-04-08", "lists": [ "UK", "US" ], "names": [ "Yekaterina Sergeyevna VINOKUROVA", "Yekaterina Sergeyevna LAVROVA", "Ekaterina Sergeyevna VINOKUROVA" ], "references": { "UK": "RUS1130", "US": "36405" }, "remark": "The Director Disqualification Sanction was imposed on 09/04/2025.", "sanctions_programmes": [ "UK The Russia 2019", "US OFAC RUSSIA-EO14024" ], "type": "person", "un_id": null }, "matched_name": "Yekaterina Sergeyevna LAVROVA", "score": 95 } ], "possible_match": true, "query": { "birth_year": null, "name": "Sergey Lavrov", "threshold": 85, "type": null }, "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC" }, "type": "json" } }, "schema": { "$schema": "https://json-schema.org/draft/2020-12/schema", "properties": { "input": { "additionalProperties": false, "properties": { "method": { "enum": [ "GET" ], "type": "string" }, "queryParams": { "properties": { "birth_year": { "description": "Optional 4-digit birth year; raises or lowers the match score", "type": "string" }, "name": { "description": "Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Factline'", "type": "string" }, "threshold": { "description": "Optional minimum match score 70-100 (default 85)", "type": "string" }, "type": { "description": "Optional: only persons or only organisations", "enum": [ "person", "entity" ], "type": "string" } }, "required": [ "name" ], "type": "object" }, "type": { "const": "http", "type": "string" } }, "required": [ "type", "method" ], "type": "object" }, "output": { "properties": { "example": { "type": "object" }, "type": { "type": "string" } }, "required": [ "type" ], "type": "object" } }, "required": [ "input" ], "type": "object" } }, "payment-identifier": { "info": { "required": false }, "schema": { "$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": [ "sanctions", "aml", "kyc", "ofac", "eu", "bazaar", "payment-identifier" ], "sourceHost": "factline.dev", "lastUpdated": "2026-10-12T00:48:46.694Z", "quality": { "calls30d": 7, "uniquePayers30d": 2, "lastCalledAt": "2026-10-12T00:48:46.528Z" }, "metadata": { "serviceName": "Factline", "extensions": { "bazaar": { "info": { "input": { "method": "GET", "queryParams": { "name": "Vladimir Putin" }, "type": "http" }, "output": { "example": { "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. 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