Sanctions · Name

Guest listing — tanod.dev. Rank up to 10 name candidates from OFAC SDN, UN, UK and EU lists with aliases, scores and dates. Not confirmed hits or compliance clearance. Use when an agent needs sanctions name candidates before onboarding or paying a counterparty.

POST https://tanod.dev/v1/sanctions/name

0.005 USDC on Base · payTo 0x593857A4a4F619543ea12394137C3004ce841720

Status: verified · payable

Settlement: direct to the seller's payTo — 0% HIVE402 take

Payment routes

Base · 0.005 USDC · payTo 0x593857A4a4F619543ea12394137C3004ce841720 · via guests · settles direct

Solana · 0.005 USDC · payTo RMk9k3VC8dr4hhjgFh88rGhjAbzfBzHxJJ5n2fTcqus · via guests · settles direct

Base · 0.005 USDC · payTo 0x593857A4a4F619543ea12394137C3004ce841720 · via guests · settles direct

{
  "candidate_count": 0,
  "candidates": [],
  "disclaimer": "Screening aid only. Candidates…",
  "lists": {
    "eu": {},
    "ofac": {},
    "uk": {},
    "un": {}
  },
  "name": "Example Shipping Ltd",
  "scoring": "Best normalized primary/alias n…",
  "truncated": false
}