Sanctions Screen

Last 30 days

Uptime

100%

Response time

393 ms typical, 495 ms slowest 5%

Last check

2 h ago

Next check

any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://api.flipvo.com/v1/sanctions/screen" \
  -H "content-type: application/json" \
  -d '{"name":"Banco Nacional de Cuba"}'

import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapi.flipvo.com%2Fv1%2Fsanctions%2Fscreen
const res = await pay("https://api.flipvo.com/v1/sanctions/screen", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"name":"Banco Nacional de Cuba"}),
});
console.log(await res.json());

Example input

{
  "name": "Banco Nacional de Cuba"
}

Example output

{
  "candidates": [
    {
      "countries": [
        "Cuba"
      ],
      "dates_of_birth": [],
      "listed_since": "1989-03-30",
      "lists": [
        "SDN"
      ],
      "matched_name": "BANCO NACIONAL DE CUBA",
      "matched_on": "primary",
      "name": "BANCO NACIONAL DE CUBA",
      "nationalities": [],
      "programs": [
        "CUBA"
      ],
      "reasons": [
        "exact name match on the primary name"
      ],
      "remarks": null,
      "score": 100,
      "type": "entity",
      "uid": 306
    }
  ],
  "checked_at": "2026-09-29T12:00:00Z",
  "coverage": "US OFAC SDN and Consolidated (non-SDN) lists only; not UN, EU or UK. Potential matches for review, not a determination; OFAC sets no match threshold.",
  "data_as_of": "2026-09-23T14:07:28Z",
  "publication": {
    "id": 984,
    "published_at": "2026-09-23T14:07:28Z"
  },
  "query": {
    "country": null,
    "dob": null,
    "key": "BANCO CUBA DE NACIONAL",
    "limit": 10,
    "min_score": 85,
    "name": "Banco Nacional de Cuba",
    "type": null
  },
  "sources": [
    {
      "data_as_of": "2026-09-23T04:00:00Z",
      "entries": 19391,
      "file": "SDN_ENHANCED.XML",
      "list": "SDN"
    },
    {
      "data_as_of": "2026-09-14T04:00:00Z",
      "entries": 481,
      "file": "CONS_ENHANCED.XML",
      "list": "Consolidated (non-SDN)"
    }
  ],
  "total_candidates": 1,
  "truncated": false
}

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