{"uid":"cap_JG3rfonB4yCCU8CFInAgk","slug":"vextorium-sanctions-screening-8f91608c","name":"Vextorium Sanctions Screening","description":"Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.","url":"https://api.vextorium.com/v1/sanctions-screening?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"required":["name"],"properties":{"name":{"type":"string"},"limit":{"type":"integer","description":"1-50 (default 10)"},"threshold":{"type":"number","description":"Match threshold 0-1 (default 0.85)"}}},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":["object","null"],"properties":{"note":{"type":["string","null"]},"query":{"type":["string","null"]},"matches":{"type":["number","null"]},"results":{"type":["array","null"],"items":{"type":["null","object"],"properties":{"list":{"type":["string","null"]},"type":{"type":["string","null"]},"match":{"type":["number","null"]},"names":{"type":["array","null"],"items":{"type":["null","string"]}},"since":{},"program":{"type":["string","null"]},"countries":{"type":["array","null"],"items":{}},"reference":{"type":["string","null"]}}}},"threshold":{"type":["number","null"]},"reviewed_lists":{"type":["array","null"],"items":{"type":["null","string"]}}}}}}}},"responseSchema":{"type":"json","example":{"note":"Approximate name match: always check date of birth, country and documents before concluding. Not legal advice.","query":"Banco Nacional de Cuba","matches":1,"results":[{"list":"OFAC SDN","type":"entidad","match":1,"names":["BANCO NACIONAL DE CUBA","NATIONAL BANK OF CUBA"],"since":null,"program":"CUBA","countries":[],"reference":"306"}],"threshold":0.85,"reviewed_lists":["EU (consolidated list of financial sanctions)","EE. UU. (OFAC SDN)"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_PXWBXtUJ55LoHLCYpPWdw","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, company, vessel, or entity against EU consolidated financial sanctions and US OFAC SDN lists using fuzzy name matching for KYC/AML compliance.","exampleAgentPrompt":"Before we onboard this new supplier, can you screen the name 'Banco Nacional de Cuba' against the EU and OFAC SDN sanctions lists with a match threshold of 0.85 and show me the top 5 results?","exampleUseCases":[{"title":"Pre-payment OFAC check","prompt":"Before I wire $50,000 to a vendor called 'Rosneft Trading', screen them against the OFAC SDN and EU sanctions lists and let me know if there are any matches above an 85% confidence threshold."},{"title":"New customer KYC onboarding","prompt":"We're onboarding a new customer named 'Viktor Bout' — can you run a sanctions screening on that name against all available sanctions lists and return up to 10 potential matches so our compliance team can review?"},{"title":"Vessel sanctions compliance check","prompt":"We need to charter a ship called 'Heroic Idun' — please check that vessel name against the EU and US OFAC sanctions lists before we proceed, using a fuzzy match threshold of 0.9."}],"resultDescription":"Returns a JSON object containing the queried name, total number of matches found, the sanctions lists reviewed (EU consolidated list and OFAC SDN), the match threshold used, and an array of matched records — each including the list name, entity type, match score (0–1), all known aliases/names, the sanctions program, countries associated, and a reference ID. Also includes a disclaimer note advising to verify date of birth, country, and documents before concluding.","failureModes":["Missing required 'name' field returns validation error","Threshold outside 0–1 range may cause rejection or unexpected results","Limit outside 1–50 range may be clamped or rejected","Low threshold (e.g. 0.5) may return excessive false positives","Very uncommon or non-Latin script names may yield poor fuzzy match results","Network timeout if name string is unusually long"],"whenToPreferThis":"Choose this endpoint when you need a quick, affordable ($0.006/call) automated sanctions screening against both EU and OFAC SDN lists simultaneously with fuzzy matching for name variants and aliases. Ideal for KYC/AML workflows before onboarding customers, processing payments, or entering into contracts. Prefer this over manual list lookups or enterprise compliance platforms when cost, speed, and API-native integration matter more than exhaustive multi-jurisdiction coverage.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:53:17.179Z","isFirstParty":false,"canonicalSlug":"vextorium-sanctions-screening-8f91608c"}