{"uid":"cap_M79kdtQzTa9cnZs5Vmasu","slug":"factline-sanctions-screening-4cd5f40d","name":"Factline Sanctions Screening","description":"API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.","url":"https://factline.dev/v1/sanctions/screen?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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 organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Factline'"},"type":{"enum":["person","entity"],"type":"string","description":"Optional: only persons or only organisations"},"threshold":{"type":"string","description":"Optional minimum match score 70-100 (default 85)"},"birth_year":{"type":"string","description":"Optional 4-digit birth year; raises or lowers the match score"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"list":{"sources":[{"list":"EU","name":"EU consolidated financial sanctions list (European Commission)","dated":"2026-09-22"},{"list":"UN","name":"UN Security Council consolidated sanctions list","dated":"2026-10-07"},{"list":"UK","name":"UK Sanctions List (FCDO/OFSI)","dated":"07/10/2026"},{"list":"US","name":"US OFAC Specially Designated Nationals (SDN) list","dated":"OFAC SDN"}],"entities":25591,"loaded_at":"2026-10-08T00:30:53.837Z"},"query":{"name":"Sergey Lavrov","type":null,"threshold":85,"birth_year":null},"source":"European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC","matches":[{"score":100,"entity":{"type":"person","lists":["EU","UK","US"],"names":["Sergey Viktorovich LAVROV","Sergej Viktorovitj LAVROV","Sergei Viktorovich Lavrov"],"un_id":null,"remark":"(Date of UN designation: 2022-02-25)","countries":["RUSSIAN FEDERATION","Russia"],"references":{"EU":"EU.7511.15","UK":"RUS0252","US":"35233"},"birth_dates":["1950-03-21"],"eu_reference":"EU.7511.15","listed_since":"2022-02-25","sanctions_programmes":["UKR","UK The Russia  2019","US OFAC RUSSIA-EO14024"]},"matched_name":"Sergey Viktorovich LAVROV"},{"score":95,"entity":{"type":"person","lists":["UK","US"],"names":["Yekaterina Sergeyevna VINOKUROVA","Yekaterina Sergeyevna LAVROVA","Ekaterina Sergeyevna VINOKUROVA"],"un_id":null,"remark":"The Director Disqualification Sanction was imposed on 09/04/2025.","countries":["Russia"],"references":{"UK":"RUS1130","US":"36405"},"birth_dates":["1983-04-03"],"eu_reference":null,"listed_since":"2022-04-08","sanctions_programmes":["UK The Russia  2019","US OFAC RUSSIA-EO14024"]},"matched_name":"Yekaterina Sergeyevna LAVROVA"}],"disclaimer":"Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.","possible_match":true}},"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":null,"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_WmEoQlJoaM2NM5rKOZfdS","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":"Screens a person or company name against EU, UN, UK, and US OFAC SDN sanctions lists using fuzzy matching, returning scored matches with list memberships, references, programmes, and birth dates.","exampleAgentPrompt":"Before we onboard this new client, can you screen 'Viktor Petrov' as a person against the EU, UN, UK, and US OFAC sanctions lists and flag any matches above a 80 score?","exampleUseCases":[{"title":"Customer onboarding sanctions check","prompt":"We're about to onboard a new individual customer named 'Dmitri Volkov' — can you run a sanctions screen on him as a person against all major lists and tell me if he shows up anywhere, with match scores?"},{"title":"Vendor payment due diligence","prompt":"Before we send this wire transfer, please screen 'Global Trade Partners LLC' as an entity against the OFAC SDN and EU sanctions lists to make sure we're not violating any restrictions."},{"title":"Sanctions check for investment target","prompt":"We're considering an investment in a company called 'Ural Resources Group' — can you check whether it or its name appears on any UN, EU, UK, or US sanctions lists, and show me any fuzzy matches with their programmes?"}],"resultDescription":"Returns a list of scored candidate matches from the combined EU, UN, UK, and US OFAC SDN sanctions databases. Each match includes a similarity score, the specific list(s) the entry appears on, sanctions programmes, aliases, references, and birth dates where available. Fuzzy matching handles transliteration, spelling variants, and word-order differences across 25,000+ sanctioned persons, companies, and vessels.","failureModes":["Missing required 'name' parameter returns a 400 error","Threshold value outside 70-100 range may be rejected or defaulted","Non-Latin characters in the name field may reduce match quality","No matches found returns an empty result set (not an error)","Payment failure (x402) if USDC balance is insufficient"],"whenToPreferThis":"Use this endpoint when you need a single, comprehensive sanctions screen across all major international lists (EU, UN, UK, OFAC SDN) in one call with fuzzy matching. Prefer this over the bulk endpoint for single-name lookups during real-time onboarding flows, payment processing, or individual due diligence checks. The fuzzy matching and scoring make it superior to exact-match database queries when names may be transliterated or misspelled.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:38:19.606Z","isFirstParty":false,"canonicalSlug":"factline-sanctions-screening-4cd5f40d"}