{"uid":"cap_04ECK8lB9gFQpfshMBKOj","slug":"multi-list-sanctions-debarment-screening-7bd78cb6","name":"Multi-List Sanctions & Debarment Screening","description":"Composite sanctions and debarment screening for one name across eight lists: OFAC SDN and non-SDN, EU and UK consolidated, UN Security Council, HHS-OIG LEIE, SAM.gov federal exclusions (56 agencies) and World Bank debarment with ADB/EBRD/IDB/AfDB cross-debarments. Returns scored candidates with alias expansion and per-hit provenance. Reports 'similarity' (name closeness) separately from 'confidence' (trust as a determination).","url":"https://bryan-hermes.lenok-gorgon.ts.net:8443/v1/sanctions/screen?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"full name of the person or entity to screen (required)"},"limit":{"type":"integer","maximum":50,"minimum":1,"description":"max candidates returned (default 10)"},"country":{"type":"string","description":"country to corroborate/refute a candidate match"},"threshold":{"type":"number","maximum":0.99,"minimum":0.1,"description":"minimum similarity to return as a candidate (default 0.72)"},"date_of_birth":{"type":"string","description":"DOB to corroborate; sharply cuts false positives"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_L7TRJZsm2FNolsO1SHHx_","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name against seven government sanctions and exclusion lists (OFAC SDN, OFAC non-SDN, EU, UK, UN, HHS-OIG LEIE, SAM.gov), returning scored candidates with alias expansion, per-hit provenance, similarity, and confidence scores.","exampleAgentPrompt":"Can you run a sanctions and debarment screen on 'Viktor Petrov', born 1971-03-15, potentially from Russia — check him across OFAC, EU, UN, UK, HHS-OIG, and SAM.gov and tell me the similarity and confidence scores for any hits?","exampleUseCases":[{"title":"Customer onboarding KYC check","prompt":"Before we onboard this new client, can you screen 'Ahmad Al-Rashidi' from Iraq against all the major sanctions lists — OFAC, EU, UN and the rest — and flag anything with a similarity above 0.8?"},{"title":"Healthcare vendor exclusion check","prompt":"We're about to contract with a healthcare provider named 'Sunrise Medical Associates LLC' — can you check if they appear on the HHS-OIG exclusion list or SAM.gov federal debarment list?"},{"title":"Federal contractor compliance screening","prompt":"Run a federal exclusions and sanctions check on 'Maria Gonzalez Rodriguez', date of birth 1985-06-22, from Mexico, before we approve her firm for the government contract — I want to see confidence and similarity scores for any matches."}],"resultDescription":"Returns a list of scored candidate matches, each with the matched name and aliases, the specific sanctions list(s) where the hit was found (provenance), a similarity score (name closeness) and a confidence score (reliability of the determination as a true match), along with corroborating details like country and DOB when provided.","failureModes":["Name not found on any list — returns empty candidates array","Threshold set too high causes no results even for near-matches","Ambiguous common names may return many false positives without DOB or country","Rate limiting or payment failure returns 402 or 429 error","Malformed name input (empty string) returns 400 validation error","List data may lag real-time updates by hours or days"],"whenToPreferThis":"Choose this endpoint when you need composite coverage across all seven major government sanctions and exclusion lists in a single call, with alias expansion and dual scoring (similarity vs. confidence). Prefer this over single-list checks when performing KYC/AML, vendor onboarding, or federal contracting compliance where multi-jurisdiction coverage is required. The per-hit provenance and separate similarity/confidence scores make it especially useful when you need to explain or audit screening decisions.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T06:45:47.635Z","isFirstParty":false,"canonicalSlug":"multi-list-sanctions-debarment-screening-7bd78cb6"}