{"uid":"cap_SigN1aS-URY6JTz56fx22","slug":"watchtower-sanctions-screening-521e6704","name":"Watchtower Sanctions Screening","description":"Screen a person/company/vessel name against OFAC (SDN + Consolidated), UN, EU, UK, Canada, Australia, France, Switzerland, US export-control (BIS/State), and US SAM procurement/benefit exclusions. Deterministic typo-tolerant fuzzy matching with versioned list snapshots.","url":"https://justin-pacific-exchange-revelation.trycloudflare.com/v1/screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"dob":{"type":"string","maxLength":40,"description":"Optional date of birth or birth year — excludes candidates whose known DOB contradicts it"},"name":{"type":"string","maxLength":500,"minLength":2,"description":"Person, company, vessel, or aircraft name"},"limit":{"type":"integer","maximum":50,"minimum":1},"types":{"type":"array","items":{"enum":["person","entity","vessel","aircraft"]}},"threshold":{"type":"number","maximum":1,"minimum":0.5},"nationality":{"type":"string","maxLength":60,"description":"Optional nationality/country — excludes candidates whose known nationality contradicts it"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_WAqRN8pWRtyd5xndajp4T","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","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 name against major global sanctions lists (OFAC, UN, EU, UK, Canada, Australia, France, Switzerland) and US export-control/procurement exclusion databases using fuzzy typo-tolerant matching.","exampleAgentPrompt":"Screen the name 'Viktor Petrov' as a person with date of birth 1971 against all sanctions lists — flag any matches above a 0.8 confidence threshold and return up to 10 results.","exampleUseCases":[{"title":"Customer onboarding KYC check","prompt":"Before we onboard this new customer, can you screen the name 'Ahmed Al-Rashidi' as a person, born in 1985, with Iraqi nationality, against all global sanctions lists? Show me any hits above 0.75 threshold."},{"title":"Vessel sanctions check for cargo","prompt":"We're about to accept a shipment from the vessel 'Sunrise Star' — can you check if it appears on any sanctions lists? Screen it as a vessel type and return up to 5 matches."},{"title":"Supplier due diligence before payment","prompt":"We need to pay a new supplier called 'Meridian Trading Group' — can you screen this company name against OFAC, EU, UN, and US export control lists before we wire the funds? Set the match threshold to 0.8 and return up to 20 results."}],"resultDescription":"Returns a ranked list of potential sanctions matches (up to the requested limit), each with the matched name, the sanctions list source (e.g. OFAC SDN, UN, EU, UK, BIS), the entity type, a fuzzy match confidence score, and any available identifying details such as known DOB, nationality, and aliases. Results are drawn from versioned list snapshots for auditability.","failureModes":["Name too short (under 2 characters) returns validation error","Threshold below 0.5 rejected as out of range","Unknown entity type in 'types' array returns bad request","No matches found returns empty result list (not an error)","Cloudflare tunnel downtime may cause 502/503 errors","Payment failure (x402) blocks request if USDC balance insufficient"],"whenToPreferThis":"Choose this endpoint when you need multi-jurisdictional sanctions screening in a single call — covering OFAC SDN, Consolidated, UN, EU, UK, Canada, Australia, France, Switzerland, US BIS/State export controls, and SAM procurement exclusions simultaneously. The fuzzy typo-tolerant matching is valuable when names may be transliterated, misspelled, or have aliases. Prefer this over single-list APIs when global compliance coverage is required for KYC, AML, trade finance, or vendor due diligence workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:30:56.215Z","isFirstParty":false}