{"uid":"cap_MYe0a8dr8hzshMw1L2hir","slug":"hubvibe-sanctions-screening-7d015e11","name":"HubVibe Sanctions Screening","description":"Sanctions screening (AML/KYC): screen a person, company, vessel or aircraft against the OFAC SDN and consolidated lists, the UK Sanctions List and the EU financial sanctions list, read from the governments' own files with each list's date returned. Fuzzy and word-order free: aliases and typos match, a different surname does not. Each hit: list, programmes, countries, birth dates, UN reference. Input: name; optional type, country, birth_year.","url":"https://hubvibe-io.com/work/sanctions/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"minLength":2},"type":{"enum":["any","person","entity","vessel","aircraft"],"type":"string"},"limit":{"type":"integer","maximum":50,"minimum":1},"lists":{"type":"array","items":{"enum":["ofac_sdn","ofac_consolidated","uk","eu"],"type":"string"}},"country":{"type":"string","maxLength":60},"language":{"type":"string","pattern":"^[A-Za-z]{2,3}(-[A-Za-z0-9]{2,8})*$","maxLength":35},"threshold":{"type":"number","maximum":1,"minimum":0.6},"birth_year":{"type":"integer","maximum":2030,"minimum":1880}}},"responseSchema":{"type":"json","example":{"result":{"lists":[],"notes":[],"query":{"name":"Rosneft","type":"entity","limit":10,"lists":null,"country":"Russia","threshold":0.85,"birth_year":1952},"matches":[],"verdict":"potential_match","checked_at":"2026-09-26T18:00:00Z","match_count":3},"status":"ok","worker":"sanctions.screen","price_usd":0.05,"provenance":{"steps":[{"ms":312,"ok":true,"step":"quote","reason":"provider_timeout","provider":"coinbase-advanced-trade-public"}],"attempts":1,"elapsed_ms":340,"providers_used":["coinbase-advanced-trade-public"]},"receipt_id":"rcpt_9f1c2b3a4d5e6f70","attribution":[{"url":"https://translate.google.com","text":"Translated by Google"}],"receipt_url":"/work/receipts/rcpt_9f1c2b3a4d5e6f70"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_p0Wp1hIuT0icCm3WGHuVU","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a person, company, vessel, or aircraft against OFAC SDN, OFAC consolidated, UK, and EU financial sanctions lists with fuzzy and alias-tolerant matching.","exampleAgentPrompt":"Can you screen 'Viktor Petrov', type person, born in 1965, against all four sanctions lists — OFAC SDN, OFAC consolidated, UK, and EU — and tell me if there are any hits including the programmes and countries listed?","exampleUseCases":[{"title":"Customer onboarding KYC check","prompt":"Before we onboard this new client, can you screen 'Alibek Dzhaksybekov' as a person, country Kazakhstan, birth year 1972, against all OFAC and EU sanctions lists to make sure he's not flagged?"},{"title":"Vessel sanctions compliance check","prompt":"We need to verify a ship before chartering — can you check if 'Arctic Voyager' is listed as a vessel on any of the OFAC SDN or UK sanctions lists?"},{"title":"Corporate counterparty AML screening","prompt":"Run a sanctions check on 'Mira Global Trading LLC' as a company against OFAC SDN and EU financial sanctions — flag any programmes or UN references if there's a match."}],"resultDescription":"Returns a list of hits from the screened sanctions lists, each containing: the list name (e.g. OFAC SDN, EU), programmes the entity is linked to, associated countries, birth dates, UN reference numbers, and match score. Also returns each list's data date. Returns empty results if no matches found above the threshold.","failureModes":["Name too short (under 2 characters) returns validation error","Threshold below 0.6 rejected by schema","Unknown list identifier returns validation error","Ambiguous names with common spellings may produce false positives at lower thresholds","Very rare or non-Latin-script names may have reduced fuzzy match quality","API may return empty hits if threshold is set too high for a real match"],"whenToPreferThis":"Choose this endpoint when you need real-time, multi-list sanctions screening (OFAC SDN, OFAC consolidated, UK, EU) with fuzzy matching that handles aliases, typos, and word-order variations. Prefer it over manual database queries or single-list checks when onboarding individuals, companies, vessels, or aircraft and requiring AML/KYC compliance coverage across jurisdictions. Especially useful when you need each list's data freshness date returned alongside hits.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-01T06:43:55.210Z","isFirstParty":false,"canonicalSlug":"hubvibe-sanctions-screening-7d015e11"}