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CompliAPI icon

CompliAPI

Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.

CompliAPI homepage: real-time sanctions and compliance API for developers - screen crypto addresses, emails, websites, government IDs and countries.

Cost / License

  • Freemium (Subscription)
  • Proprietary

Platforms

  • Online
One GET request, one definitive answer: a crypto address screened against the OFAC SDN list, returning sanctioned/flagged verdicts with source-list attribution and a link to the official record.
Free OFAC SDN search tool (no signup): instant lookup of names, companies and crypto addresses with exact/partial match labels, list attribution and sanctions program.
+3
Interactive API reference: every endpoint documented with cURL examples, a "Try it" console, and the shared screening response envelope.
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CompliAPI information

  • Developed by

    US flagCompliAPI

  • Licensing

    Proprietary and Freemium product.

  • Pricing

    Subscription ranging between $149 and $199 per month + free version with limited functionality.

  • Alternatives

    3 alternatives listed

  • Supported Languages

    • English
CompliAPI was added to AlternativeTo by julian_compliapi on and this page was last updated .
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What is CompliAPI?

CompliAPI is a developer-first sanctions screening service delivered as a REST API and an MCP server for AI agents. It screens crypto wallet addresses, email addresses, websites, government ID numbers and countries against the US Treasury OFAC SDN and Consolidated lists and additional international sanctions and crime-intelligence sources — EU, UK FCDO, French Trésor, Japan MOF and Israel NBCTF lists, FBI-attributed Lazarus Group addresses and known ransomware payment addresses — with every match attributed to its source list. Lists are refreshed continuously (OFAC every 15 minutes), and delisted entities are tracked. Utilities include VPN detection and IP geolocation for geo-fencing. Screening calls are written to a per-organization audit trail. A free tier is included, paid plans start with the Developer plan, and pay-per-request access via x402 is supported. Interactive docs, a free public SDN search tool, and a Claude Code plugin are available.

Official Links