Sanctions screening attestation — OFAC SDN + EU + UK, XRPL/EVM/Bitcoin/Tron (API key)
Compare one address against the current snapshot of every sanctions list we hold that names crypto addresses (OFAC-SDN, EU-FSF, UK-SL) by exact address-string match on the address's own chain. The receipt names every list, its version and file hash, and how many addresses it names on that chain. Attests to PROCESS, not ground truth: 'no match' is not 'clean'. The EU and UK lists are name-based and name few crypto addresses; the UN list is not screened. Not legal advice; using it does not satisfy any obligation. Optional reference = your own opaque id (never personal data). Fails closed: 400 for an unsupported address, 503 if any list is not loaded. Retention: at least 10 years, never pruned. POST { address, lists, reference } also works.
Request
- Base URL: https://www.xrplhub.io
- URL: https://www.xrplhub.io/api/screen
- Auth: none declared
Query parameters
XRPL, EVM (0x…), Bitcoin or Tron address.
Comma list of OFAC-SDN,EU-FSF,UK-SL (default all).
Your opaque reference (<=64 chars).
Response
The screening receipt.
Changes
No recorded changes to this operation across all 1 revision of this API.