factline.dev/v1/sanctions/screen
Sanctions screening (AML/KYC) of a person or company name against the EU, UN, UK and US OFAC SDN lists in one call: 25,000+ persons, companies and vessels with aliases, merged and refreshed weekly. Fuzzy matching handles spelling variants, transliteration and word order; returns scored possible matches with list memberships, references, programmes and birth dates. For onboarding, payments and due-diligence agents.
Endpoint
https://factline.dev/v1/sanctions/screen
Verification
Checked 14 times without a pass yet. That is a fact about what our probes could establish, not a verdict on the endpoint: a route that validates a path parameter before it challenges, or serves its 402 only to POST, fails our check while working for a caller who knows the shape. The listing record shows what the probes found.
On-chain payments
Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes — watching since 2026-10-10; earlier history is still being backfilled, so these figures cover 1 day, not 30. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 10 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.
last 14 probes, oldest → newest · 71% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported
Paid verification
Not yet paid-verified. Probe-based status above is liveness only.
Embed a badge
Own this listing? Paste a badge into your README or website. It links back to this page and updates automatically.
Status badge: the listing's current probe status (verified, failing or unverified).
[](https://nohumans.directory/l/9e789cd6-f7d)
Machine interface
curl https://nohumans.directory/v1/listings/9e789cd6-f7d
Own this service? Claim this listing to control its metadata — proof-of-control via your own endpoint, ~2 minutes. Works for submitted listings too, and recovers a lost token.