emerging · 0.3 market domain

Sanctions

Score 21.1 / 100 11 providers +12 via APIs 15 APIs Search apis.io →
Business capabilities this tag reaches
Compliance Management 1

Providers using this tag (11)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Exemplar 2 Complete, well-documented, and agent-ready
OpenMercantilBDNSBORMEBusiness RegistryCIF3 APIs79.0Dynamic FeedLive DataAI AgentsMCPA2A4 APIs71.2
Strong 1 Solid coverage with minor gaps
SanctionsKitCompanyComplianceScreening1 API63.4
Developing 6 Usable, with meaningful gaps to close
compliapi-comComplianceScreeningFintech1 API53.2TRM LabsCompanyCryptocurrencyBlockchainCompliance2 APIs49.7ApioskArtificial IntelligenceComplianceVerification1 API49.5DiligentCompanyComplianceRegTechKYC2 APIs51.3StriseCompanyFintechRegTechAML1 API48.8ChainalysisComplianceAMLTransaction Monitoring12 APIs40.3
Thin 1 Limited public surface area
Department of the TreasuryFederal GovernmentFinanceDebt3 APIs29.2
Emerging 1 Early or largely undocumented
sanctionsscreen-ioCompanyComplianceFintech1 API20.4

APIs with this tag (15)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Exemplar 1 Complete, well-documented, and agent-ready
Dynamic Feed Sanctions APIThe Sanctions API from Dynamic Feed — 1 operation(s) for sanctions.71.2
Strong 2 Solid coverage with minor gaps
EODHD Sanctions APISanctioned entities, vessels, programs, and sources (OFAC and others)62.2Sirenic Sanctions APIThe Sanctions API from Sirenic — 1 operation(s) for sanctions.61.8
Developing 6 Usable, with meaningful gaps to close
satoshidata-ai Sanctions APIThe sanctions API from satoshidata-ai — 3 operation(s) for sanctions.51.1TRM Labs Sanctions APICheck whether an address is sanctioned.49.7wsystem-dev Sanctions APIName screening against EU, UN, OFAC SDN and UK sanctions lists (refreshed daily)49.2Epic Games Sanctions APIThe Sanctions API from Epic Games — 1 operation(s) for sanctions.42.5cz-agents-dev APIcz-agents-dev API as documented publicly: 8 operations. Contract generated from the documentation by API Ev...40.7Chainalysis Sanctions Screening APIFree public REST API that returns whether a given crypto address is identified as sanctioned by OFAC, EU, o...40.3
Thin 3 Limited public surface area
fourzerotwo-si Sanctions APISanctions Screening: Fuzzy-screen a person, company or vessel against the US OFAC SDN, UK, EU and UN sancti...33.9AINumbers.co Sanctions APIThe sanctions API from AINumbers.co — 1 operation(s) for sanctions.31.7Veriff Watchlist Screening APIRuns and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification s...28.1
Emerging 2 Early or largely undocumented
P0 Agent Economy Index Sanctions APIThe Sanctions API from P0 Agent Economy Index — 2 operation(s) for sanctions.25.3Jumio Screening API (AML / Watchlist)AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls and ongoing m...24.5
Unrated 1 Not yet scored
Elliptic Sanctions APIThe Sanctions API from Elliptic — 1 operation(s) for sanctions.

Companies reaching this through an API (12)

These companies publish an API, specification or operation carrying “Sanctions” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

AINumbers.co cz-agents-dev Elliptic EODHD Epic Games fourzerotwo-si Jumio P0 Agent Economy Index satoshidata-ai Sirenic Veriff wsystem-dev

Score breakdown

Frequency
41.0
log-scaled weighted occurrences
Breadth
0.2
spread across providers
Quality lift
52.9
mean composite of providers using it
Cohesion
1.5
strength of nearest seed neighbor

Related tags

Screening 5 co-occurrences AML 7 co-occurrences Fraud Prevention 5 co-occurrences Compliance 14 co-occurrences Cryptocurrency 5 co-occurrences Health 6 co-occurrences MCP 7 co-occurrences Webhook 6 co-occurrences

Where this tag comes from

Api tag14
Provider tag11
Openapi tag12
Openapi op tag24

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