CompliAPI
GET api.compliapi.com/api/v1/screen/country/:country
Why an agent can trust this route.
Sonar evidence is advisory. Paid delivery is shown as verified only when paid probes are available; otherwise route estimates use the unpaid handshake as a clearly labeled proxy.
Observed outcomes
Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; returns the designating lists with source URLs.
Resource: api.compliapi.com/api/v1/screen/country/:country
Network: eip155:8453 · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0x7c221925dd7494dA6F5E2254043DC8D61273309c
Payment methods: — · Last validation: 2026-09-14 12:31:36.515+00
{
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"pathParams": {
"type": "object",
"required": [
"country"
],
"properties": {
"country": {
"type": "string",
"description": "Country name or ISO code"
}
}
},
"queryParams": {
"type": "object",
"required": [],
"properties": {
"lists": {
"type": "string",
"description": "Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
},
"paymentRequirements": [
{
"raw": {
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
},
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"payTo": "0x7c221925dd7494dA6F5E2254043DC8D61273309c",
"scheme": "exact",
"network": "eip155:8453",
"amountAtomic": "10000"
}
]
}Source catalog records are retained separately from live endpoint observations. Sonar score, uptime, and latency are advisory metrics. CDP indexing is not inferred from validation.