KINETIC
APIDOCS
KINETIC APIProtocol · API reference
MD-Version 2026-06-11 Request access

● Compliance gates

Sanctions

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

POST/v1/sanctions/screenRun sanctions screen
POST/v1/sanctions/review-packetCreate sanctions review packet
POST/v1/sanctions/ofac-report-workflowCreate 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
FieldType
matter_idstring
walletsarray
entitiesarray
counterpartiesarray
# sandbox: full surface, no production data
curl -X POST https://sandbox.api.microndelta.com/v1/sanctions/screen \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "entities": [
    "string"
  ],
  "counterparties": [
    "string"
  ]
}'
import requests

resp = requests.post(
    "https://sandbox.api.microndelta.com/v1/sanctions/screen",
    headers={
        "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
        "MD-Version": "2026-06-11",
        "Idempotency-Key": "4f8a-bd31",
    },
    json={
        "matter_id": "string",
        "wallets": [
            "string"
        ],
        "entities": [
            "string"
        ],
        "counterparties": [
            "string"
        ]
    },
)
print(resp.json())
const resp = await fetch("https://sandbox.api.microndelta.com/v1/sanctions/screen", {
  method: "POST",
  headers: {
    "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
    "MD-Version": "2026-06-11",
    "Content-Type": "application/json",
    "Idempotency-Key": "4f8a-bd31",
  },
  body: JSON.stringify({
    "matter_id": "string",
    "wallets": [
      "string"
    ],
    "entities": [
      "string"
    ],
    "counterparties": [
      "string"
    ]
  }),
});
console.log(await resp.json());
● 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
FieldType
matter_idstring
screen_idstring
notesstring
# sandbox: full surface, no production data
curl -X POST https://sandbox.api.microndelta.com/v1/sanctions/review-packet \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "screen_id": "string",
  "notes": "string"
}'
import requests

resp = requests.post(
    "https://sandbox.api.microndelta.com/v1/sanctions/review-packet",
    headers={
        "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
        "MD-Version": "2026-06-11",
        "Idempotency-Key": "4f8a-bd31",
    },
    json={
        "matter_id": "string",
        "screen_id": "string",
        "notes": "string"
    },
)
print(resp.json())
const resp = await fetch("https://sandbox.api.microndelta.com/v1/sanctions/review-packet", {
  method: "POST",
  headers: {
    "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
    "MD-Version": "2026-06-11",
    "Content-Type": "application/json",
    "Idempotency-Key": "4f8a-bd31",
  },
  body: JSON.stringify({
    "matter_id": "string",
    "screen_id": "string",
    "notes": "string"
  }),
});
console.log(await resp.json());
● 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
FieldType
matter_idstring
sanctions_review_idstring
report_typestring
counsel_ownerstring
# sandbox: full surface, no production data
curl -X POST https://sandbox.api.microndelta.com/v1/sanctions/ofac-report-workflow \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Content-Type: application/json" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "sanctions_review_id": "string",
  "report_type": "string",
  "counsel_owner": "string"
}'
import requests

resp = requests.post(
    "https://sandbox.api.microndelta.com/v1/sanctions/ofac-report-workflow",
    headers={
        "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
        "MD-Version": "2026-06-11",
        "Idempotency-Key": "4f8a-bd31",
    },
    json={
        "matter_id": "string",
        "sanctions_review_id": "string",
        "report_type": "string",
        "counsel_owner": "string"
    },
)
print(resp.json())
const resp = await fetch("https://sandbox.api.microndelta.com/v1/sanctions/ofac-report-workflow", {
  method: "POST",
  headers: {
    "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
    "MD-Version": "2026-06-11",
    "Content-Type": "application/json",
    "Idempotency-Key": "4f8a-bd31",
  },
  body: JSON.stringify({
    "matter_id": "string",
    "sanctions_review_id": "string",
    "report_type": "string",
    "counsel_owner": "string"
  }),
});
console.log(await resp.json());
● 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
ParameterType
review_id
required · path
string
# sandbox: full surface, no production data
curl https://sandbox.api.microndelta.com/v1/sanctions/rev_91Lk \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11"
import requests

resp = requests.get(
    "https://sandbox.api.microndelta.com/v1/sanctions/rev_91Lk",
    headers={
        "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
        "MD-Version": "2026-06-11",
    },
)
print(resp.json())
const resp = await fetch("https://sandbox.api.microndelta.com/v1/sanctions/rev_91Lk", {
  method: "GET",
  headers: {
    "Authorization": "Bearer md_test_xxxxxxxxxxxxxxxx",
    "MD-Version": "2026-06-11",
  },
});
console.log(await resp.json());
● 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"
  }
}
© Kinetic API · Sanctions · 4 operationsMD-Version 2026-06-11