api.compliapi.com

https://api.compliapi.com/api/v1/screen/email/:email

Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.

last updated: Sep 14, 2026 · type: http · x402 v2

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via Bazaar · last 30 days
Calls
1
Unique Payers
1
Last Called
Sep 14, 2026