Screen names against official sanctions lists, by API.
For payment, crypto, export and marketplace teams that need to check customers and counterparties against government sanctions lists, without an enterprise contract.
What you get
How it works
- Choose a plan and pay by card or PayPal (monthly, cancel anytime).
- Get your API key right away. Card payments land directly on your key. With PayPal, enter your subscription ID on the key page.
- Call the API with your key. Every answer shows how much of your monthly quota is left.
Plans
Prices in US dollars, excluding any applicable taxes. Quotas reset every 30 days from your start date. Calls that fail are never counted.
- 1,000 searches per 30 days
- All four official lists
- Crypto address check
- 10,000 searches per 30 days
- All four official lists
- Crypto address check
- 50,000 searches per 30 days
- All four official lists
- Crypto address check
Who it is for: Money-transfer and payment start-ups, crypto platforms, exporters and freight forwarders, B2B marketplaces. Need more volume or an invoice first? Write to contact@novarithm.com.
Example answer
{"data":{"status":"potential_match","match_count":4,"top_score":100.0,
"matches":[{"list":"OFAC SDN (US)","name":"BANK ROSSIYA","score":100.0,"type":"entity",
"programs":["UKRAINE-EO13661"],"countries":["RU"]},
{"list":"EU Consolidated Financial Sanctions List","name":"Bank Rossiya","score":100.0}, ...],
"lists_checked":["OFAC SDN (US)","UN Security Council Consolidated List","EU Consolidated Financial Sanctions List","UK Sanctions List (FCDO)"],
"disclaimer":"... a potential match is a signal for human review, not a confirmation ..."},
"quota":{"used":1,"limit":1000,"weight":1}}
API guide
curl -H "Authorization: Bearer nvk_..." "https://gogeta2-u35175.vm.elestio.app/agents/pro/api/v1/sanctions/screen?name=Bank%20Rossiya&type=entity" curl -H "Authorization: Bearer nvk_..." "https://gogeta2-u35175.vm.elestio.app/agents/pro/api/v1/account"
| Endpoint | Counts as |
|---|---|
GET https://gogeta2-u35175.vm.elestio.app/agents/pro/api/v1/sanctions/screen | 1 search |
GET https://gogeta2-u35175.vm.elestio.app/agents/pro/api/v1/sanctions/crypto-address | 1 search |
Responses: 200 = success (counted) · 400 invalid input · 401 missing or unknown key · 403 subscription inactive · 404 endpoint not in your plan · 429 quota or rate limit (600/min) · 502 source unavailable. Only 200 answers are counted. Headers X-Quota-Limit, X-Quota-Remaining, X-Quota-Reset come with every answer.
Data sources
- OFAC SDN list (US Treasury)
- UN Security Council Consolidated List
- EU Consolidated Financial Sanctions List
- UK Sanctions List (FCDO)
Only official government lists. No third-party aggregated database is used.
What it is not
- It does not decide whether you may do business with someone: a potential match is a prompt for human review, and you stay responsible for your own compliance programme.
- It does not cover politically exposed persons (PEP) or adverse media.
Questions
Can I cancel? Yes, anytime: cancel in PayPal, or email contact@novarithm.com from the address used at checkout for card subscriptions. Access continues until the end of the period already paid.
Is my data used for anything else? No. What you send is processed only to answer you, under our Data Processing Addendum. Query parameters are not written to our logs; merchant reports and watchlists are kept only for the features above.
Is this legal or compliance advice? No. Results are informational signals that support your own review and decisions.
By subscribing you accept the Subscription Terms. Updated 24 October 2026.