Check if a person or entity is on sanctions lists (EU, US OFAC, UN, UK OFSI, Swiss SECO, BIS, World Bank, EBRD, ADB + 125 national lists). Uses Dilisense consolidated database. Returns audit-grade evidence: match results with classification, named source…
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | n/a | 0x66D7...83bC |