{"uid":"cap_Fh4O-9JzFcdB_b4U53fAA","slug":"compliapi-country-sanctions-screening-6aa6d04c","name":"CompliAPI Country Sanctions Screening","description":"Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.","url":"https://api.compliapi.com/api/v1/screen/country/%7Bcountry%7D","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"},"pathParams":{"type":"object","required":["country"],"properties":{"country":{"type":"string","description":"Country name or ISO code"}}},"queryParams":{"type":"object","required":[],"properties":{"lists":{"type":"string","description":"Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"value":"CH","flagged":false,"matches":[],"sanctioned":false,"lists_checked":["ofac","ofac_consolidated","eu_fsf","uk_fcdo_sanctions"]}},"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_EPlxZPmXHFvk_XkDcRdte","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":"Checks whether a given country is sanctioned by screening it against OFAC, EU, UK, and other international sanctions lists.","exampleAgentPrompt":"Can you check if Iran is sanctioned and tell me which lists flag it — run it against OFAC, the EU FSF, and UK FCDO sanctions lists?","exampleUseCases":[{"title":"Pre-payment country compliance check","prompt":"Before I wire money to a supplier in Belarus, can you screen Belarus against all available OFAC and EU sanctions lists to confirm it's safe to transact with?"},{"title":"Fintech onboarding country gate","prompt":"A new user is signing up from Syria — can you check whether Syria is sanctioned under OFAC or any international sanctions lists so I know whether to block their onboarding?"},{"title":"Export control country screening","prompt":"We're about to ship hardware to Venezuela — can you run a sanctions check on Venezuela against the OFAC consolidated list and EU FSF before we approve the order?"}],"resultDescription":"Returns a JSON object with the country's ISO code, a boolean 'sanctioned' flag, a boolean 'flagged' flag, a list of any matched sanctions entries, and an array of all sanctions lists that were checked (e.g. ofac, ofac_consolidated, eu_fsf, uk_fcdo_sanctions).","failureModes":["Unknown or misspelled country name returns an error or empty result","Invalid ISO code results in a 400 bad request","Requesting a specific list slug that does not exist or is not enabled returns an error","Network timeouts may occur if upstream sanctions list data sources are temporarily unavailable","Authentication or payment failures (402) if x402 payment is not properly attached"],"whenToPreferThis":"Use this endpoint when you need a fast, per-country sanctions check against multiple authoritative lists (OFAC, EU FSF, UK FCDO) in a single call. Prefer this over manual list lookups or broader name-screening endpoints when the subject of inquiry is specifically a country or jurisdiction rather than an individual or entity. It is ideal for automated compliance gates in payment flows, onboarding pipelines, and export workflows where country-level risk must be resolved in real time.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T00:30:01.738Z","isFirstParty":false}