x402

Sanctions Check (x402)

Check if a person or entity is on sanctions lists (EU, US OFAC, UN, UK OFSI, Swiss SECO, BIS, World Bank, EBRD, ADB + 125 national lists). Uses Dilisense consolidated database. Returns audit-grade evidence: match results with named source attribution and country attribution.

get/x402/v2/sanctions-check

Request

Base URL: https://api.strale.io
URL: https://api.strale.io/x402/v2/sanctions-check
Auth: none required

Query parameters

namestring required

Person or company name to check

countrystring

ISO country code filter (optional)

birth_datestring date

ISO date of birth (YYYY-MM-DD) for person disambiguation, reduces false positives on common names (optional)

entity_type'person' | 'company'

Override auto-detection of entity type (optional)

Response

Success

querystring

schema'Person' | 'Company'

source'dilisense'

queried_atstring

match_countinteger

is_sanctionedboolean

total_resultsinteger

country_filterstring nullable

birth_date_filterstring nullable

Example response

{
  "query": "Vladimir Putin",
  "schema": "Person",
  "source": "dilisense",
  "matches": [
    {
      "name": "Vladimir Vladimirovich Putin",
      "datasets": [
        "us_ofac_sdn"
      ],
      "countries": [
        "ru"
      ],
      "entity_id": "us_ofac_sdn",
      "last_updated_at": null,
      "sanction_details": [
        "Executive Order 14024"
      ]
    }
  ],
  "queried_at": "2026-04-27T13:00:00.000Z",
  "match_count": 14,
  "is_sanctioned": true,
  "lists_queried": {
    "version": null,
    "collection": "dilisense/consolidated-sanctions",
    "major_lists": [
      "OFAC — Specially Designated Nationals (SDN)",
      "European Commission — Consolidated List of Financial Sanctions",
      "UN Security Council — Consolidated List",
      "HMT OFSI — Financial Sanctions",
      "SECO — Switzerland Sanctions",
      "BIS — Entity List",
      "(plus ~128 more)"
    ],
    "source_count": 134,
    "freshness_note": "Dilisense aggregates 130+ sanctions, debarment, and restrictive-measure lists into a consolidated index. The publisher refreshes the consolidated index multiple times daily; per-list timestamps are not exposed via the screening API.",
    "last_updated_at": null,
    "source_catalog_url": "https://dilisense.com/en/sources/sanction-sources"
  },
  "total_results": 14,
  "country_filter": null,
  "birth_date_filter": "1952-10-07"
}

Changes

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