Sanctions Batch

{
  "count": 3,
  "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
  "list": {
    "entities": 25591,
    "loaded_at": "2026-10-08T00:30:53.837Z",
    "sources": [
      {
        "dated": "2026-09-22",
        "list": "EU",
        "name": "EU consolidated financial sanctions list (European Commission)"
      },
      {
        "dated": "2026-10-07",
        "list": "UN",
        "name": "UN Security Council consolidated sanctions list"
      },
      {
        "dated": "07/10/2026",
        "list": "UK",
        "name": "UK Sanctions List (FCDO/OFSI)"
      },
      {
        "dated": "OFAC SDN",
        "list": "US",
        "name": "US OFAC Specially Designated Nationals (SDN) list"
      }
    ]
  },
  "note": "Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.",
  "possible_matches": 1,
  "query": {
    "threshold": 85,
    "type": null
  },
  "results": [
    {
      "matches": [
        {
          "entity": {
            "birth_dates": [
              "1952-10-07"
            ],
            "countries": [
              "RUSSIAN FEDERATION",
              "Russia"
            ],
            "eu_reference": "EU.7510.16",
            "listed_since": "2022-02-25",
            "lists": [
              "EU",
              "UK",
              "US"
            ],
            "names": [
              "Vladimir Vladimirovich PUTIN",
              "Vladimir Vladimirovich POUTINE",
              "Vladimir Vladimirovitj PUTIN"
            ],
            "references": {
              "EU": "EU.7510.16",
              "UK": "RUS0251",
              "US": "35096"
            },
            "remark": "(Date of UN designation: 2022-02-25)",
            "sanctions_programmes": [
              "UKR",
              "UK The Russia  2019",
              "US OFAC RUSSIA-EO14024"
            ],
            "type": "person",
            "un_id": null
          },
          "matched_name": "Vladimir Vladimirovich PUTIN",
          "score": 100
        },
        {
          "entity": {
            "birth_dates": [
              "1985-04-28"
            ],
            "countries": [
              "UNKNOWN",
              "Russia"
            ],
            "eu_reference": "EU.7862.80",
            "listed_since": "2022-04-08",
            "lists": [
              "EU",
              "UK",
              "US"
            ],
            "names": [
              "Maria FAASSEN",
              "Mariya VORONTSOVA",
              "Maria Vladimirovna PUTINA"
            ],
            "references": {
              "EU": "EU.7862.80",
              "UK": "RUS1128",
              "US": "36420"
            },
            "remark": "(Date of UN designation: 2022-04-08)",
            "sanctions_programmes": [
              "UKR",
              "UK The Russia  2019",
              "US OFAC RUSSIA-EO14024"
            ],
            "type": "person",
            "un_id": null
          },
          "matched_name": "Maria Vladimirovna PUTINA",
          "score": 95
        }
      ],
      "name": "Vladimir Putin",
      "possible_match": true,
      "screened": true,
      "top_score": 100
    },
    {
      "matches": [],
      "name": "Factline",
      "possible_match": false,
      "screened": true,
      "top_score": null
    },
    {
      "matches": [],
      "name": "Jan de Vries",
      "possible_match": false,
      "screened": true,
      "top_score": null
    }
  ],
  "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC"
}

# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i 'https://factline.dev/v1/sanctions/batch?names=Vladimir+Putin%3B+Factline%3B+Jan+de+Vries'

# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - 'https://factline.dev/v1/sanctions/batch?names=Vladimir+Putin%3B+Factline%3B+Jan+de+Vries' \
  | grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decode

// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

// Pays at most $0.03 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.03" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.03 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Ffactline.dev%2Fv1%2Fsanctions%2Fbatch
const res = await pay("https://factline.dev/v1/sanctions/batch?names=Vladimir+Putin%3B+Factline%3B+Jan+de+Vries");
console.log(res.status, await res.text());

# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client

# Pays at most $0.03 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.03"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))

with x402_requests(client) as session:
    res = session.get("https://factline.dev/v1/sanctions/batch?names=Vladimir+Putin%3B+Factline%3B+Jan+de+Vries")
    print(res.status_code, res.text)