{"uid":"cap_6RcthRpWRNJ5T88yuPNou","slug":"toolsmith-sanctions-screening-deeeb6b8","name":"Toolsmith Sanctions Screening","description":"AML / KYC sanctions screening: check a person, company or vessel name against the four major official sanctions lists in one call: OFAC SDN (US), UN Consolidated, EU Consolidated (FSF) and the UK Sanctions List (FCDO). Fuzzy matching across primary names and aliases with a match score, entry details (type, programs, country, DOB) and list freshness. Refreshed daily from primary sources. Built for compliance and counterparty checks. JSON response.","url":"https://toolsmith-api.dassad10.workers.dev/t/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"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person, company or vessel name, 2-120 chars"},"type":{"enum":["individual","entity","vessel","aircraft"],"type":"string","description":"Optional type filter"},"limit":{"type":"integer","maximum":25,"minimum":1,"description":"Max hits, default 10"},"country":{"type":"string","description":"Optional country filter (name or fragment)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_8um_wNKDOCWubPOlFel_q","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, company, or vessel name against OFAC SDN, UN Consolidated, EU FSF, and UK FCDO sanctions lists with fuzzy matching and match scores","exampleAgentPrompt":"Can you screen 'Viktor Petrov' as an individual against all major sanctions lists — OFAC, UN, EU, and UK — and tell me if there are any hits with match scores?","exampleUseCases":[{"title":"Onboarding KYC check for new client","prompt":"Before we onboard this new client, can you run a sanctions screen on 'Al-Rashid Trading LLC' as a company entity and show me any matches across OFAC, UN, EU, and UK lists with their match scores?"},{"title":"Vessel due diligence before cargo deal","prompt":"We're about to sign a shipping contract — can you check whether the vessel 'Pacific Star' appears on any major sanctions lists and flag what programs or countries are involved?"},{"title":"Compliance check on foreign counterparty","prompt":"I need to do a quick AML check on an individual named 'Chen Wei' from China before we wire funds — please screen against all four official sanctions lists and limit results to the top 5 matches."}],"resultDescription":"A JSON response containing a list of fuzzy-matched hits from across OFAC SDN, UN Consolidated, EU FSF, and UK FCDO sanctions lists. Each hit includes the matched name or alias, a numeric match score, the entity type (individual/entity/vessel/aircraft), sanctioned programs, associated country, date of birth where available, and metadata indicating when each list was last refreshed.","failureModes":["Missing required 'name' query parameter returns a 400 error","Name shorter than 2 characters or longer than 120 characters is rejected","Invalid 'type' enum value returns a validation error","Payment failure (x402 protocol) returns a 402 Payment Required response","Upstream sanctions list refresh failure may result in stale data (mitigated by daily refresh)","Very common names may return many low-confidence fuzzy matches up to the limit"],"whenToPreferThis":"Choose this endpoint when you need a single API call that covers all four major sanctions jurisdictions (OFAC, UN, EU, UK) simultaneously rather than querying each separately. Ideal for compliance workflows, KYC onboarding, counterparty due diligence, and AML checks where coverage breadth and fuzzy alias matching are important. The pay-per-call model ($0.01 USDC) makes it cost-effective for on-demand checks without subscription commitments.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:35:00.865Z","isFirstParty":false,"canonicalSlug":"toolsmith-sanctions-screening-deeeb6b8"}