Sirenic · Sanctions Check

by Sirenic

GETBase

$0.02

per call · USD Coin on Base

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

Endpoint

GET https://api.sirenic.eu/v1/sanctions/check

12

Calls / 30d

1

Unique payers / 30d

Sep 4

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";

const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);

const res = await fetchWithPay("https://api.sirenic.eu/v1/sanctions/check", {
  method: "GET",
});
const data = await res.json();
cURL
curl -X GET \
  "https://api.sirenic.eu/v1/sanctions/check?birth_year=1952&name=Vladimir+Putin" \
  -H "X-PAYMENT: <signed x402 payment>"

Example response

{
  "correspondances": [
    {
      "liste": "ue",
      "niveau": "forte",
      "nom_principal": "Vladimir Vladimirovich PUTIN",
      "regime": "(EU) 2022/330",
      "score": 93
    }
  ],
  "listes_absentes": [],
  "listes_consultees": [
    {
      "entrees": 6017,
      "libelle": "Liste consolidée des sanctions financières de l'UE (FSF)",
      "liste": "ue",
      "publication": "2026-07-28"
    }
  ],
  "nombre_correspondances": 1,
  "requete": {
    "annee_naissance": 1952,
    "nom": "Vladimir Putin"
  }
}

Payment details

Pay to0x76a672eee56d29d475b0715cc03b8c99d70ec8a2
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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