{"uid":"cap_LHy2e95JpqG_MChewuvnT","slug":"sanctions-screening-evidence-14e008c9","name":"Sanctions Screening Evidence","description":"Screen a declared subject against independently retrieved official sanctions sources and return traceable evidence","url":"https://phion.systems/v1/paid/rwa/sanctions-screening-evidence?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input","output"],"properties":{"input":{"type":"object","required":["body"],"properties":{"body":{"type":"object","additionalProperties":true}}},"output":{"type":"object","required":["example"],"properties":{"example":{"type":"object","additionalProperties":true}}}}},"responseSchema":{"type":"json"},"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_kqZf_KXL7wAe8AwhUwtc_","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 a declared subject against official sanctions lists and returns independently retrieved, traceable evidence of matches or clearance","exampleAgentPrompt":"Screen Acme Capital LLC for sanctions — pull from official sources like OFAC and UN and give me traceable evidence I can use for compliance documentation.","exampleUseCases":[{"title":"RWA issuer pre-onboarding sanctions check","prompt":"Before we onboard this RWA token issuer, run a sanctions screen on 'Meridian Asset Partners Ltd' and return the evidence with source citations so our compliance team can sign off."},{"title":"Counterparty sanctions clearance for DeFi protocol","prompt":"We're about to accept a large deposit from a counterparty named 'Harkov Trading Group' — can you screen them against official sanctions lists and give me a traceable clearance record?"},{"title":"Regulatory audit trail for sanctioned individual check","prompt":"I need to screen the individual 'Viktor Petrov' against OFAC and UN sanctions lists and get back documented evidence of the result that I can attach to our audit file."}],"resultDescription":"Returns a structured sanctions screening result including match or no-match status, the official sources queried, evidence snippets from those sources, and traceable references — enabling compliance documentation and audit trails.","failureModes":["Unrecognized or ambiguous subject input yields low-confidence or no match","Official sanctions source temporarily unavailable causing retrieval failure","Subject name formatting issues leading to missed or false-positive matches","Rate limiting or payment authorization failure returning 402 error","Malformed request body returning validation error"],"whenToPreferThis":"Choose this endpoint when you need independently retrieved, source-traceable sanctions evidence rather than a simple pass/fail check — especially for regulatory compliance, audit documentation, RWA onboarding, or any context where you must prove the screening was performed against authoritative official sources.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T00:42:00.826Z","isFirstParty":false,"canonicalSlug":"sanctions-screening-evidence-14e008c9"}