{"uid":"cap_5sX7HuSMZA1IVq-x7qU5_","slug":"vextorium-sanctions-screening-api-f334aec2","name":"Vextorium Sanctions Screening API","description":"Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.","url":"https://api.vextorium.com/sanciones-buscar-pago?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"required":["nombre"],"properties":{"limite":{"type":"integer","description":"1-50 (default 10)"},"nombre":{"type":"string"},"umbral":{"type":"number","description":"Match threshold 0-1 (default 0.85)"}}},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":["object","null"],"properties":{"nota":{"type":["string","null"]},"umbral":{"type":["number","null"]},"consulta":{"type":["string","null"]},"resultados":{"type":["array","null"],"items":{"type":["null","object"],"properties":{"tipo":{"type":["string","null"]},"desde":{},"lista":{"type":["string","null"]},"paises":{"type":["array","null"],"items":{}},"nombres":{"type":["array","null"],"items":{"type":["null","string"]}},"programa":{"type":["string","null"]},"referencia":{"type":["string","null"]},"coincidencia":{"type":["number","null"]}}}},"coincidencias":{"type":["number","null"]},"listas_revisadas":{"type":["array","null"],"items":{"type":["null","string"]}}}}}}}},"responseSchema":{"type":"json","example":{"nota":"Coincidencia de nombres aproximada: revisa siempre fecha de nacimiento, país y documentos antes de concluir. No es asesoramiento legal.","umbral":0.85,"consulta":"Banco Nacional de Cuba","resultados":[{"tipo":"entidad","desde":null,"lista":"OFAC SDN","paises":[],"nombres":["BANCO NACIONAL DE CUBA","NATIONAL BANK OF CUBA"],"programa":"CUBA","referencia":"306","coincidencia":1}],"coincidencias":1,"listas_revisadas":["UE (lista consolidada de sanciones financieras)","EE. UU. (OFAC SDN)"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_rHxtwMqI9Z-tyaneEXzqN","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, company, vessel, or entity against EU consolidated financial sanctions and US OFAC SDN lists with fuzzy name matching for KYC/AML compliance.","exampleAgentPrompt":"Before I pay Banco Nacional de Cuba, can you screen them against the OFAC SDN list and EU sanctions — use a match threshold of 0.85 and return up to 10 results?","exampleUseCases":[{"title":"KYC onboarding check for new client","prompt":"I'm about to onboard a new corporate client called 'Al-Rashid Trading LLC' — can you run a sanctions screening against OFAC and EU consolidated lists with fuzzy matching to see if they appear before I proceed?"},{"title":"Payment compliance before wire transfer","prompt":"I need to send a wire to someone named Viktor Bout — screen that name against OFAC SDN and EU sanctions lists with at least 0.85 match confidence before I approve the payment."},{"title":"Vessel sanctions check for shipping","prompt":"Can you check whether the vessel 'Pacific Pioneer' is listed on any US OFAC or EU financial sanctions lists? Use fuzzy matching and return up to 20 results."}],"resultDescription":"Returns a JSON object with the query name, match threshold used, list of sanctions hits (each with entity type, sanctions list name, program, reference ID, matched names/aliases, countries, and fuzzy match score), total number of matches, and which lists were reviewed. Includes a disclaimer note about verifying additional identifiers before drawing conclusions.","failureModes":["Missing required 'nombre' field returns validation error","Match threshold outside 0-1 range may cause unexpected behavior","Very common names may return many false positives at low thresholds","No matches found returns empty results array, not an error","Network timeout if sanctions list lookup takes too long"],"whenToPreferThis":"Choose this endpoint when you need real-time, programmatic KYC/AML sanctions screening against both EU consolidated and US OFAC SDN lists simultaneously with fuzzy name matching. Ideal for payment pre-approval workflows, customer onboarding pipelines, or any compliance automation that requires checking entities against official government sanctions lists with configurable match sensitivity.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T00:41:54.993Z","isFirstParty":false,"canonicalSlug":"vextorium-sanctions-screening-api-f334aec2"}