---
title: "Name screening: EU FSF (14k) + OFAC SDN (69k) + UN (3k) + UK HMT (4k)."
method: POST
path: "/v2/sanctions_screen"
tags: ["compliance"]
---

# Name screening: EU FSF (14k) + OFAC SDN (69k) + UN (3k) + UK HMT (4k).

`POST /v2/sanctions_screen`

Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.

## Request body

- object
  - `name` string, required — Person or entity name to screen
  - `country` string — Optional ISO country code
  - `dob` string — Optional date of birth YYYY-MM-DD

## Response `200`

Success (synthetic example)

## Other responses

- `400` — Bad Request — invalid or missing parameters.
- `402` — Payment Required (x402): response carries payment requirements; retry with the X-PAYMENT header (USDC on Base).

---

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