Directory / factline.dev
factline.dev/v1/sanctions/screen not as listed
https://factline.dev/v1/sanctions/screen
Before you pay
- Advice
avoid_not_working_as_listed- Protocol
- x402 · http · GET
- Asks for
- 0.005 USDC on base
- Catalogue says
- 0.005 USDC
- Pays to
0xb58dd178abac67f6d4894437a7fc725cbddb2075- Last check
- 4 days ago · 142 ms · HTTP 410
- Detail
- HTTP 410
Reliability
- Uptime 24 h
- 0.0%
- Uptime 7 days
- 25.0% (8 checks)
- Uptime 30 days
- 25.0% (signed daily)
- Paid calls 30 d
- 8 from 3 payers (x402 Bazaar)
- Listed by
- x402-bazaar
- First seen
- 2026-11-05 22:10 UTC
Description (from the catalogue, unverified)
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.
Signed history
| When | Statement | Log index |
|---|---|---|
| 2026-11-07 00:14 UTC | c3498af1…2150b8 daily summary | 119962 |
| 2026-11-06 00:11 UTC | 5e8e10fa…77dbb0 daily summary | 30808 |
| 2026-11-05 23:14 UTC | b28d459e…4652dc status change | 1236 |
Verify any statement offline: how.
For agents and owners
JSON: https://alalanet.com/v1/services/iljkkicg5vepdqw7
Badge:
<a href="https://alalanet.com/s/iljkkicg5vepdqw7"><img src="https://alalanet.com/badge/iljkkicg5vepdqw7" alt="alalanet status"></a>Own this service? Claim it (free). Do not want it checked? See the prober page.