TRM Labs

TRM Labs Sanctions Screening API

The Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.

GitHub OpenAPI

Operations 1

POST /public/v1/sanctions/screening Submit one or more addresses to be screened #

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/trm-labs/refs/heads/main/openapi/trm-labs-sanctions-screening-api-openapi.yml

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OpenAPI Specification

trm-labs-sanctions-screening-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: TRM Sanctions Sanctions Screening API
  version: '1'
  description: Screen one or more blockchain addresses against sanctions lists. Submit addresses and receive whether each address has sanctions exposure. Published by TRM Labs at https://docs.trmlabs.com/guides/sanctions/introduction.
  contact:
    name: TRM Labs
    url: https://www.trmlabs.com/products/sanctions
  termsOfService: https://www.trmlabs.com/terms-of-service
servers:
- url: https://api.trmlabs.com
  description: Production
security:
- basicAuth: []
tags:
- name: Sanctions Screening
paths:
  /public/v1/sanctions/screening:
    post:
      operationId: PublicV1SanctionsScreeningPost
      summary: Submit one or more addresses to be screened
      description: Returns whether each address provided has sanctions exposure. By default the API is limited to 1 req/sec and a maximum of 100 req/day. API-key holders receive higher limits.
      tags:
      - Sanctions Screening
      security:
      - basicAuth: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: array
              items:
                $ref: '#/components/schemas/ScreeningRequestItem'
      responses:
        '200':
          description: Screening results, one per submitted address.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/ScreeningResultItem'
        '400':
          description: Bad Request -- Your request is invalid.
        '401':
          description: Unauthorized -- Your API key is wrong.
        '404':
          description: Not Found -- The specified resource could not be found.
        '405':
          description: Method Not Allowed -- You tried to access an object with an invalid method.
        '406':
          description: Not Acceptable -- You requested a format that isn't json.
        '429':
          description: Too Many Requests -- You have exceeded your rate limit.
        '500':
          description: Internal Server Error -- We had a problem with our server.
        '503':
          description: Service Unavailable -- We're temporarily offline for maintenance.
components:
  schemas:
    ScreeningResultItem:
      type: object
      properties:
        address:
          type: string
          description: The submitted address.
        isSanctioned:
          type: boolean
          description: Whether the address has sanctions exposure.
    ScreeningRequestItem:
      type: object
      required:
      - address
      properties:
        address:
          type: string
          description: The blockchain address to screen.
  securitySchemes:
    basicAuth:
      type: http
      scheme: basic
      description: HTTP Basic authentication with the API key supplied as both username and password.