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Sanctions Screening

Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.

POST https://api.vextorium.com/v1/sanctions-screening

0.006 USDC on Solana · payTo HcjfmZLgWRZzwj4deEiS7pewc4KBYSw39mW5nTyt3pz2

Status: unverified (probe-pending)

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

Payment routes

Solana · 0.006 USDC · payTo HcjfmZLgWRZzwj4deEiS7pewc4KBYSw39mW5nTyt3pz2 · via guests · settles direct
XRPL · 6e-9 524C55… · payTo rEac5rTEr7y81iEyrMTrHCRbnktSE2pNCp · via guests · settles direct
XRPL · 0.00462 XRP · payTo rEac5rTEr7y81iEyrMTrHCRbnktSE2pNCp · via guests · settles direct
Base · 0.006 USDC · payTo 0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf · via guests · settles direct
Arc · 0.006 USDC · payTo 0xb9f06D2734B7E9D7b21B64C4D8b95bd774b71aCf · via guests · settles direct