COMPLIANCE & RISK

Sanctions & PEP Screening

Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK OFSI, the UN Security Council Consolidated List, and Wikidata-derived Politically Exposed Persons (PEP) data -- with fuzzy name matching, not exact-only. Real competitor research (2026-09-11) found this exact bundle+fuzzy-match shape is what actually converts in this niche; the single-source exact-match ofac-sanctions-search-v1 listing did not.

post/execute/sanctions-pep-screening-v1

Request

  • Base URL: https://api.macaroonnetwork.com (the document declares no server; this is the origin it was published from)
  • URL: https://api.macaroonnetwork.com/execute/sanctions-pep-screening-v1
  • Auth: none declared

Request body

predicateobject required

Acceptance predicate evaluated before settlement.

Example request

{
  "predicate": {
    "type": "all",
    "conditions": [
      {
        "type": "count_gte",
        "field": "$.sources_checked",
        "value": 5
      }
    ]
  }
}

Response

Predicate-gated result and commercial receipt.

predicate_passedboolean required
receiptobject required

Changes

No recorded changes to this operation across all 1 revision of this API.