{"uid":"cap_1S2N0igH1shVTKoaOeeuo","slug":"factstamp-sanctions-screening-3ceeb53c","name":"Factstamp Sanctions Screening","description":"Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or unknown, with the matched entry's reference and each list's dates. A near name is never the same party; a list not consulted is named as not consulted. Not advice, not a legal determination.","url":"https://agents.factstamp.dev/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input","output"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"body":{"type":"object"},"type":{"const":"http"},"method":{"const":"POST"},"bodyType":{"const":"application/json"}},"additionalProperties":true},"output":{"type":"object","required":["type","example"],"properties":{"type":{"const":"json"},"example":{"type":"object"}},"additionalProperties":true}},"additionalProperties":false},"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_NiAxtZpRe0FdnqSEECetW","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 major global sanctions lists (OFAC SDN/Non-SDN, UN, EU, UK, Australia DFAT) and returns a structured match result with list-level details","exampleAgentPrompt":"Before I wire payment to Mikhail Volkov, can you run a sanctions screen on that name against OFAC SDN, UN, EU, UK, and Australia DFAT lists and tell me whether he shows up as listed, not found, or a mismatch?","exampleUseCases":[{"title":"Pre-payment counterparty sanctions check","prompt":"I need to pay an invoice to Al-Rashid Trading LLC — before I send the wire, can you screen that name against all the major sanctions lists including OFAC and the UN consolidated list and let me know if they're flagged?"},{"title":"New customer KYC sanctions screening","prompt":"We're onboarding a new client named Natalia Kovalenko — can you run a sanctions check on her against OFAC SDN, EU financial sanctions, and the UK sanctions list so I have a compliance record?"},{"title":"Vendor due diligence before contract signing","prompt":"We're about to sign a supplier contract with Hezbollah Construction Partners — can you screen that name across all the global sanctions lists and give me the results I can attach to the deal file as evidence of our sanctions check?"}],"resultDescription":"Returns a structured JSON object with an overall status (listed, mismatch, not_found, or unknown), the matched entry's reference if found, and a per-list breakdown including whether each list was consulted and the date of consultation. Near-name matches are flagged as mismatches, not positives. Lists that could not be consulted are explicitly named as not consulted.","failureModes":["Name not found on any consulted list — returns not_found with list dates","Partial name similarity — returns mismatch, not listed, to avoid false positives","One or more lists unavailable at query time — those lists named as not_consulted rather than silently omitted","Malformed request body — returns HTTP 400 with validation error","Payment not received or insufficient — returns HTTP 402 requiring x402 payment","Unknown status returned when list data is ambiguous or incomplete"],"whenToPreferThis":"Use this endpoint when you need multi-list sanctions screening in a single call with an auditable, structured result — especially when compliance evidence is required (e.g. before a payment, at contract signing, or during KYC onboarding). Prefer this over single-list OFAC APIs when you need EU, UN, UK, or Australian DFAT coverage in one response, or when you need explicit confirmation that a list was consulted (not just absence of a hit).","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T20:47:59.601Z","isFirstParty":false,"canonicalSlug":"factstamp-sanctions-screening-3ceeb53c"}