{"uid":"cap_F3NMCqrJhMJ0ZY3B9E8lI","slug":"payai-sanctions-screening-entity-name-check-e0b23a7d","name":"PayAI Sanctions Screening – Entity Name Check","description":"Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.","url":"https://payai.agentstools.dev/screen/entity?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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person or organization name to screen"},"type":{"enum":["individual","entity","vessel"],"type":"string","description":"Optional filter by designation type"},"limit":{"type":"integer","maximum":50,"minimum":1,"description":"Maximum matches to return (default 10)"},"min_score":{"type":"integer","maximum":100,"minimum":50,"description":"Minimum fuzzy match score (default 85)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":{"p10Cents":"0.5000","medianCents":"0.5000","p90Cents":"0.5000","minCents":"0.5000","maxCents":"0.5000","p95Cents":"0.5000","sampleCount":1,"varies":false,"failureChargeRate":1},"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_HVOW26i5qpBgXZ_JfUFgG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-screens a person or organization name against major public sanctions lists (OFAC SDN, UK, EU, UN) including aliases, returning scored matches with list, program, country, type, and reference.","exampleAgentPrompt":"Before we process this wire transfer, can you screen 'Rosneft Oil Company' as an entity against all major sanctions lists — OFAC, UK, EU, and UN — and return any scored matches above 80?","exampleUseCases":[{"title":"Verify vendor compliance before onboarding","prompt":"We're about to sign a contract with a new supplier called 'Gazprom Energy Solutions' — can you run them through all the sanctions lists including fuzzy matches for any aliases and let me know if there are any hits above 75?"},{"title":"Screen payment recipients in real time","prompt":"A customer just requested a wire to 'Vladimir Petrov LLC' — before we release funds, can you check that name against OFAC, UK, EU, and UN sanctions with fuzzy matching and show me any matches with their scores and the specific lists they appear on?"},{"title":"Batch check counterparties for AML audit","prompt":"I need to screen these three counterparty names — 'Sberbank', 'Rostec Industrial', and 'Tatneft Corporation' — against all major sanctions lists at once, including possible spelling variations, and give me a summary of any flagged results with their scores and programs?"}],"resultDescription":"A list of scored fuzzy matches, each with the sanctions list name (e.g. OFAC SDN), program, country, entity type (individual/entity/vessel), reference ID, and any matched aliases. Returns up to the requested limit of matches meeting the minimum score threshold.","failureModes":["Missing required 'name' query parameter returns 400 error","min_score below 50 or above 100 rejected with validation error","limit above 50 rejected with validation error","No matches found returns empty results array (not an error)","Network or upstream sanctions database unavailability returns 5xx"],"whenToPreferThis":"Use this endpoint when you need real-time, fuzzy-matched compliance screening of a name against multiple official government sanctions lists (OFAC SDN, UK, EU, UN) in a single call, especially when spelling variations or aliases may be present. Prefer this over manual list lookups or single-list checks when multi-jurisdictional coverage and scored fuzzy matching are both required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T00:41:18.286Z","isFirstParty":false,"canonicalSlug":"payai-sanctions-screening-entity-name-check-e0b23a7d"}