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Sanctions Check

Sanctions screening of a company name (OFAC, US, UK, EU, Canada), cheapest tier: is this company sanctioned? One call checks the US Consolidated Screening List (incl. OFAC SDN), the UK Sanctions List, the EU consolidated financial sanctions list and Canada's autonomous sanctions list, refreshed daily. Returns allow / review / block, a 0-100 risk score, matches with official references and dates, and an Ed25519-signed receipt. Companies only. Input: name, optional country.

POST https://tolca.tonbot.ca/v1/sanctions-check

0.005 USDC on Base · payTo 0x35F0B86a7E33F561faf7cfa5654CAd9162C4A17d

Status: unverified (probe-pending)

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

Payment routes