Recent additions to the EU consolidated sanctions list (persons and entities designated in the last N days) with program (country or regime), ty…
APIx402
Declared: 0.004 USDC / call (eip155:8453); 4000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 4000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 4000 atomic units of 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 (eip155:10); 4000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042); 3080 atomic units of XRP (xrpl:0)
Find a company's LEI (Legal Entity Identifier) by name, or the record of a LEI: legal name, country, legal form, address, entity and registratio…
APIx402
Declared: 0.003 USDC / call (eip155:8453); 3000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 3000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 3000 atomic units of 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 (eip155:10); 3000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042); 2310 atomic units of XRP (xrpl:0)
Find a company's LEI (Legal Entity Identifier) by name, or the record of a LEI: legal name, country, legal form, address, entity and registratio…
APIx402
Declared: 0.003 USDC / call (eip155:8453); 3000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 2310 atomic units of XRP (xrpl:0); 3000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 3000 atomic units of 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 (eip155:10); 3000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042)
Recent additions to the EU consolidated sanctions list (persons and entities designated in the last N days) with program (country or regime), ty…
APIx402
Declared: 0.004 USDC / call (eip155:8453); 4000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 4000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 4000 atomic units of 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 (eip155:10); 4000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042); 3080 atomic units of XRP (xrpl:0)
Declared: 0.1 USDC / call (eip155:8453); 100000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 100000 atomic units of 0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168 (eip155:4663); 100000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 100000 atomic units of 0xaf88d065e77c8cC2239327C5EDb3A432268e5831 (eip155:42161); 100000 atomic units of 0x79A02482A880bCe3F13E09da970dC34dB4cD24D1 (eip155:480); 100000 atomic units of 0x754704Bc059F8C67012fEd69BC8A327a5aafb603 (eip155:143); 100000 atomic units of 0x779ded0c9e1022225f8e0630b35a9b54be713736 (eip155:196); 100000 atomic units of 0xb88339CB7199b77E23DB6E890353E22632Ba630f (eip155:9
Who owns an IP address (or a hostname's IP): ASN, network holder, announced prefix, regional registry, country, approximate city and coordinates…
APIx402
Declared: 0.003 USDC / call (eip155:8453); 3000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 3000 atomic units of 0xaf88d065e77c8cC2239327C5EDb3A432268e5831 (eip155:42161)
Searches the US trade.gov Consolidated Screening List (Entity List, SDN, Denied Persons, Unverified, ITAR Debarred, etc.) by name and optional c…
APIx402
Declared: 0.003 USDC / call (eip155:8453); 3000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 3000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042)
Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned perso…
APIx402
Declared: 0.002 USDC / call (eip155:8453); 2000 atomic units of EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v (solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp); 2000 atomic units of 0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359 (eip155:137); 2000 atomic units of 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 (eip155:10); 2000 atomic units of 0x3600000000000000000000000000000000000000 (eip155:5042); 1540 atomic units of XRP (xrpl:0)
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