sanctions-screening.xplowdiaka.workers.dev

{
  "input": {
    "discoverable": true,
    "method": "GET",
    "queryParams": {
      "address": "Crypto wallet address to screen (optional if name given), any chain OFAC labels (ETH, XBT, TRX, XMR, ...)",
      "name": "Person or company name to screen (optional if address given), e.g. 'Banco Nacional de Cuba'"
    },
    "type": "http"
  },
  "output": {
    "example": {
      "_disclaimer": "Screening against the OFAC SDN list (US Treasury) and the UN Security Council Consolidated List — public government data. Informational only, not legal advice; verify matches against the official source lists before acting.",
      "lists": {
        "ofac_sdn_entities": 12000,
        "refreshed_at": "2026-07-10T08:00:00Z",
        "un_entities": 1000,
        "un_generated": "2026-07-09T23:00:06Z"
      },
      "match_count": 1,
      "matches": [
        {
          "chain": null,
          "match_type": "exact",
          "matched_on": "primary:BANCO NACIONAL DE CUBA",
          "name": "BANCO NACIONAL DE CUBA",
          "programs": [
            "CUBA"
          ],
          "source": "OFAC-SDN",
          "source_id": "306",
          "type": null
        }
      ],
      "query": {
        "address": null,
        "name": "Banco Nacional de Cuba"
      },
      "screening": {
        "method": "exact-normalized + all-tokens-subset + address",
        "name_normalized": "BANCO NACIONAL DE CUBA"
      },
      "stale": false,
      "truncated": false
    }
  }
}