Sanctions
Providers using this tag (13)
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Exemplar 1 Complete, well-documented, and agent-ready
Developing 5 Usable, with meaningful gaps to close
Thin 7 Limited public surface area
APIs with this tag (9)
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 →
Developing 3 Usable, with meaningful gaps to close
Thin 6 Limited public surface area
Chainalysis Sanctions Screening APIFree public REST API that returns whether a given crypto address is identified as sanctioned by OFAC, EU, o...Consolidated Screening List (CSL) APIThe Consolidated Screening List (CSL) API consolidates export screening lists from the Departments of Comme...Consolidated Screening List (CSL) APIThe Consolidated Screening List (CSL) API consolidates export screening lists from the Departments of Comme...iDenfy AML Screening APIThe iDenfy AML Screening API screens individuals and companies against sanctions lists, politically exposed...Jumio Screening API (AML / Watchlist)AI-powered AML, sanctions, PEP, and adverse-media screening. Supports one-off screening calls and ongoing m...Veriff Watchlist Screening APIRuns and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification s...
Score breakdown
Frequency
33.9
log-scaled weighted occurrences
Breadth
0.4
spread across providers
Quality lift
48.2
mean composite of providers using it
Cohesion
2.9
strength of nearest seed neighbor
Related tags
Where this tag comes from
Api tag9
Provider tag6
Openapi tag3
Openapi op tag3
Work with this as data
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