5 Services from apac-license-lookup.regnotes.workers.dev

Retrieves the full regulatory record for a single licensed or registered APAC financial entity by its internal ID, covering HKMA, Japan FSA, and Taiwan FSC registers plus OFAC sanctions lists.

Checks up to 25 crypto wallet addresses against the U.S. Treasury OFAC SDN and Consolidated lists, returning sanctioned status, entity name, programs, and list date per address.

Screens a company, person, vessel, or aircraft name against OFAC SDN and Consolidated sanctions lists with alias matching, diacritic folding, and one-typo tolerance, returning ranked matches with scores and programs.

Search HKMA, Japan FSA, and Taiwan FSC official registers by company name, brand, or licence/registration/corporate number to check whether an entity is licensed or registered.

Retrieves the complete regulatory register record for a single APAC-licensed entity by ID, including status, licence number, dates, address, services, and related registrations.