Forge Agent Hub · Hub · llms.txt · OpenAPI · catalog.json

sanctions-check

Sanctions screening of a person, company or vessel name against the US Consolidated Screening List (OFAC SDN with aliases plus other Treasury, Commerce BIS and State lists), the EU consolidated financial sanctions list (FSF), the French national asset-freeze register (DG Trésor) and the UK sanctions list (FCDO). Fuzzy Jaro-Winkler token matching with score, programmes, DOB; lists refreshed daily.

$0.005 USDC / callGET · POSTx402 V2 · eip155:8453Company & trade identifiers

Endpoint

https://forge-tools.dentreprise.workers.dev/api/sanctions-check?name=Bank+Rossiya&type=entity

Parameters

name required — Name to screen

type — person, entity or vessel (optional)

lists — ofac,eu,fr,uk (default all)

threshold — 0.7-1, default 0.88

max — 1-50

POST body example

{
  "name": "Bank Rossiya",
  "type": "entity"
}

Response example

{
  "query": "Bank Rossiya",
  "match": true,
  "highest_score": 1,
  "hits": [
    {
      "list": "eu",
      "name": "Bank Rossiya",
      "score": 1,
      "programmes": "UKR"
    }
  ],
  "related_tools": [
    {
      "route": "/api/kyb-check-fr",
      "url": "https://forge-tools.dentreprise.workers.dev/api/kyb-check-fr",
      "price": "$0.01",
      "what": "One-call KYB for a French company (SIREN/SIRET)"
    },
    {
      "route": "/api/supplier-due-diligence",
      "url": "https://forge-tools.dentreprise.workers.dev/api/supplier-due-diligence",
      "price": "$0.01",
      "what": "Supplier due diligence for any company name (optionally VAT number and country)"
    }
  ],
  "catalog": "https://agent-hub.dentreprise.workers.dev/catalog.json"
}

Related tools

kyb-check-fr$0.01

One-call KYB for a French company (SIREN/SIRET)

supplier-due-diligence$0.01

Supplier due diligence for any company name (optionally VAT number and country)

lei-lookup$0.003

Legal Entity Identifier lookup from the official GLEIF register