● Compliance Gates

Sanctions.

OFAC/SDN/DPRK/Lazarus/TCO screening and blocked-property workflows.

POST	/v1/sanctions/screen	Run sanctions screen
POST	/v1/sanctions/review-packet	Create sanctions review packet
POST	/v1/sanctions/ofac-report-workflow	Create OFAC report workflow
GET	/v1/sanctions/{review_id}	Get sanctions review

POST/v1/sanctions/screen

Run sanctions screen.

Screens wallets, entities, addresses, exchanges, and counterparties for SDN/DPRK/Lazarus/TCO/sanctions risk.

scope · sanctions:screenidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
wallets	array
entities	array
counterparties	array

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/sanctions/screen \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "entities": [
    "string"
  ],
  "counterparties": [
    "string"
  ]
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "review_id": "string",
  "status": "clear",
  "matches": [
    {}
  ],
  "ordinary_collection_paused": true,
  "required_actions": [
    "string"
  ]
}

POST/v1/sanctions/review-packet

Create sanctions review packet.

Creates sanctions review packet with source manifest, wallet/entity matches, blocked-property issue, and counsel review queue.

scope · sanctions:writeidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
screen_id	string
notes	string

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/sanctions/review-packet \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "screen_id": "string",
  "notes": "string"
}'

● 200MD-Request-Id: req_01J…

201 Response

{
  "review_id": "string",
  "matter_id": "string",
  "status": "string",
  "blocked_property_analysis": "string",
  "ofac_report_required": true,
  "review_state": {
    "review_required": true,
    "review_status": "not_required",
    "review_owner": "string",
    "review_notes": "string"
  }
}

POST/v1/sanctions/ofac-report-workflow

Create OFAC report workflow.

Creates OFAC reporting/licensing/remittance workflow tracker when sanctions counsel flags potential blocked property.

scope · sanctions:writeidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
sanctions_review_id	string
report_type	string
counsel_owner	string

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/sanctions/ofac-report-workflow \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "sanctions_review_id": "string",
  "report_type": "string",
  "counsel_owner": "string"
}'

● 200MD-Request-Id: req_01J…

201 Response

{
  "ofac_report_id": "string",
  "matter_id": "string",
  "status": "string",
  "submitted_by": "string",
  "submitted_at": "2026-06-01T12:00:00Z"
}

GET/v1/sanctions/{review_id}

Get sanctions review.

Gets sanctions review state, matches, required gates, and packet status.

scope · sanctions:read

§ Path parameters

Parameter	Type
review_id required · path	string

# sandbox — full surface, no production data
curl https://api.microndelta.com \
     /v1/sanctions/rev_91Lk \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11"

● 200MD-Request-Id: req_01J…

200 Response

{
  "review_id": "string",
  "matter_id": "string",
  "status": "string",
  "blocked_property_analysis": "string",
  "ofac_report_required": true,
  "review_state": {
    "review_required": true,
    "review_status": "not_required",
    "review_owner": "string",
    "review_notes": "string"
  }
}