{"uid":"cap_88wlt7ePAtseXqWY4bhiD","slug":"agosint-sanctions-screening-91e4770a","name":"agosint Sanctions Screening","description":"Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.","url":"https://agosint.shveik.dev/x402/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"kind":{"enum":["entity","person","any"],"type":"string"},"name":{"type":"string","maxLength":200,"minLength":2},"lists":{"type":"array","items":{"enum":["ofac-sdn","eu-fsf","uk-sl","un-sc"],"type":"string"}},"wallet":{"type":"string","maxLength":120},"country":{"type":"string","maxLength":60},"threshold":{"type":"number","maximum":1,"minimum":0.7},"birth_date":{"type":"string","pattern":"^\\d{4}(-\\d{2}-\\d{2})?$"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ELnFOvnCn6DxpK0FGw24j","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","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 crypto wallet against OFAC SDN, EU consolidated, and UK sanctions lists using fuzzy name matching with scored hits.","exampleAgentPrompt":"Before we send this payment, can you screen 'Vladislav Petrov' born 1975 against the OFAC SDN and EU sanctions lists — he's listed as Russian — and flag any fuzzy matches above 0.85?","exampleUseCases":[{"title":"Supplier onboarding sanctions check","prompt":"We're about to onboard a new supplier called 'Novatek Shipping Ltd' based in Russia — can you screen them as an entity against the OFAC SDN and UK sanctions lists before we sign the contract?"},{"title":"Crypto wallet sanctions screening","prompt":"Before I process this transaction, please check whether wallet address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 appears on any OFAC sanctions list."},{"title":"Individual customer KYC screening","prompt":"Can you run a sanctions check on a new customer named 'Ahmad Al-Rashidi', born 1982, from Iran, screening him as a person against OFAC, EU, and UN lists with a match threshold of 0.8?"}],"resultDescription":"Returns a list of hits per sanctions list, each with a fuzzy match score, the matched name, the sanctions programme, and the publication date of that list. No hits returns a clean result. Helps assess whether a name or wallet appears on official sanctions lists but is not a legal compliance determination.","failureModes":["Name too short (under 2 characters) returns validation error","Threshold below 0.7 rejected by schema","Unrecognized list identifier returns error","Wallet and name both absent returns error","Service unavailable returns HTTP error","Ambiguous names may produce false positives at low thresholds","Non-Latin scripts may reduce fuzzy match accuracy"],"whenToPreferThis":"Use this endpoint when you need fast, multi-list sanctions screening (OFAC SDN, EU, UK, UN) with fuzzy matching and per-hit confidence scores before onboarding a counterparty or processing a payment. Prefer this over building your own list lookups when you need programmatic, scored results including wallet address screening in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T12:41:43.613Z","isFirstParty":false,"canonicalSlug":"agosint-sanctions-screening-91e4770a"}