CompliAPI
FreemiumLiveLast verified 24 Sept 2026
Screens crypto addresses, emails, websites, and IDs against OFAC, EU, UK sanctions and crime lists.
Example request
curl -s https://api.compliapi.com/api/v1/screen/lists
Free tier, in plain English
Free plan includes 10,000 screening requests a month; there's also a pay-per-call option billed in USDC with no account.
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