{"uid":"cap_F0D0xNkHB6FCUJdIaXXVa","slug":"sanctions-name-screening-3ed4c0ed","name":"Sanctions Name Screening","description":"Screen a person or company name against OFAC SDN, UN, EU and UK sanctions lists in one call (fuzzy, aliases). Returns matches with score, list, programs, countries.","url":"https://gogeta2-u35175.vm.elestio.app/agents/v1/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 or company name, Latin script"},"type":{"enum":["any","person","entity","vessel","aircraft"],"type":"string","default":"any","description":"Restrict to a subject type"},"lists":{"type":"string","description":"Comma list among ofac,un,eu,uk (default all)"},"country":{"type":"string","description":"ISO-2 country (or name) of the subject, boosts/penalises matches"},"threshold":{"type":"integer","default":85,"maximum":100,"minimum":60,"description":"Minimum match score 0-100 (default 85)"},"birth_year":{"type":"integer","maximum":2026,"minimum":1900,"description":"Birth year of a person, boosts/penalises matches"},"max_results":{"type":"integer","default":10,"maximum":50,"minimum":1,"description":"Max matches returned"}}}},"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_QG4E3fLb8jb2BDQ5YRkNP","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":"Screen a person or company name against OFAC SDN, UN, EU, and UK sanctions lists with fuzzy matching and alias support, returning scored matches with list source and programs.","exampleAgentPrompt":"Can you screen 'Viktor Ivanov' as a person against all sanctions lists — OFAC, UN, EU, and UK — using a match threshold of 85 and tell me the score, which list he appears on, and what programs are listed?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you check if 'Reza Tehrani Trading Co' as an entity appears on any OFAC, UN, EU, or UK sanctions list? Use country code IR and a threshold of 80."},{"title":"Investor due diligence on individual","prompt":"I need to do a quick sanctions screen on a potential investor named 'Dmitri Volkov' — he's a person from Russia. Check him against all major lists and return up to 5 matches with their scores."},{"title":"Shipping vessel compliance check","prompt":"Can you screen the vessel named 'Bright Star' against OFAC and UN sanctions lists, filtering by type vessel, and let me know if there are any matches above a score of 85?"}],"resultDescription":"Returns a list of matched entries (up to max_results), each with a numeric match score (0–100), the sanctions list it was found on (OFAC SDN, UN, EU, or UK), associated programs, relevant countries, and any matched aliases used for fuzzy identification.","failureModes":["Missing required 'name' parameter returns 400 error","Name with non-Latin script may produce no matches or low scores","Threshold below 60 or above 100 is rejected","Lists parameter with invalid list names returns validation error","Very common names may return too many false positives at low thresholds","Service may return empty results if name is not on any list — does not indicate error"],"whenToPreferThis":"Use this endpoint when you need a single API call to screen against all four major sanctions lists (OFAC SDN, UN, EU, UK) simultaneously with fuzzy matching and alias support. Prefer this over single-list checks when comprehensive AML/KYC compliance is required. It is especially useful for automated onboarding workflows, transaction screening, or vendor due diligence where multi-jurisdiction coverage is needed in one call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T07:03:01.559Z","isFirstParty":false,"canonicalSlug":"sanctions-name-screening-3ed4c0ed"}