{"uid":"cap_Dj0IQa1whdr0SADyAz4EB","slug":"agosint-sanctions-screening-fbe4019f","name":"agosint Sanctions Screening","description":"Company and domain due diligence for AI agents: official registers, sanctions lists and domain records, signed. Pay per call in stablecoins, no account.","url":"https://agosint.shveik.dev/v1/mpp/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":{"type":"json","example":{"hits":[],"note":"Screenin…","lists":[],"query":{},"schema":"agosint.…","receipt":{},"retrieved_at":"2026-10-…"}},"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_cljXBwBkam1EjWypWH2uz","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 entities or persons against major international sanctions lists (OFAC SDN, EU FSF, UK SL, UN SC) and returns signed match results","exampleAgentPrompt":"Can you screen 'Acme Trading Ltd' (a UAE-based company) against the OFAC SDN, EU FSF, and UN Security Council sanctions lists using a match threshold of 0.85?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we add Rostov Chemicals GmbH to our approved supplier list, can you screen them — they're a Russian company — against OFAC SDN and EU FSF sanctions lists with a threshold of 0.85?"},{"title":"Individual KYC sanctions screening","prompt":"I need to check if 'Ali Hassan Al-Rashidi', born 1975, from Iraq, appears on any of the OFAC SDN, UN Security Council, or UK sanctions lists before we open an account for him."},{"title":"Automated payment pre-clearance","prompt":"Before we send this wire transfer, screen 'Global Reach FZE' as a business entity against the OFAC SDN and EU FSF lists — let me know if there are any sanctions hits."}],"resultDescription":"Returns a JSON object with a `hits` array listing matched sanctions records, the `lists` that were queried, a mirror of the input `query`, a signed `receipt` for audit purposes, a `schema` version identifier, and a `retrieved_at` timestamp. An empty `hits` array indicates no sanctions matches were found.","failureModes":["Name too short or missing returns a validation error","Threshold below 0.7 or above 1.0 is rejected","Unknown sanctions list code in `lists` array causes a schema error","Payment not completed (x402) results in a 402 response with no data","Ambiguous name with no country or birth_date may produce false positives or low-confidence hits"],"whenToPreferThis":"Choose this endpoint when you need a pay-per-call, account-free sanctions screening that covers multiple major lists (OFAC SDN, EU FSF, UK SL, UN SC) simultaneously with tunable fuzzy matching and a signed receipt for audit trails. It is ideal for AI agents orchestrating compliance checks without a standing subscription, or when you need cryptographically signed results for downstream verification. Prefer alternatives if you require bulk batch screening of large lists or real-time streaming updates.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-14T12:37:09.827Z","isFirstParty":false,"canonicalSlug":"agosint-sanctions-screening-91e4770a"}