Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns match or no_match, entries with program, list and score, and provenance: each list file's URL, refresh time and SHA-256. Use before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.

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