{"uid":"cap_UeFeGTqZRHnAkNxOcfXRo","slug":"tooloracle-io-b9ba14ba","name":"Sanctions Screening & AML Compliance Check","description":"Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.","url":"https://tooloracle.io/v2/sanctions_screen?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":{"properties":{}},"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"}}}}},"responseSchema":null,"example":{"request":{"name":"John Smith","lists":["OFAC_SDN","EU_FSF","UN_SECURITY_COUNCIL","UK_HMT"]},"response":{"data":{"hits":0,"source":"OpenSanctions (EU FSF, OFAC SDN, UN SC, Interpol)","matches":[],"risk_level":"CLEAR 🟢","amlr_action":"✅ CLEAR — Standard CDD applies. 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Smith","lists":["OFAC_SDN","EU_FSF","UN_SECURITY_COUNCIL","UK_HMT"]},"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_DaIo22h2WUfZwFe8NknTy","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":"Real-time name screening against EU FSF, US OFAC SDN, UN Security Council, and UK HMT sanctions lists, returning a hit/no-hit verdict with entity details and confidence score.","exampleAgentPrompt":"Before I send this payment, can you run a sanctions screen on 'Dmitry Sergeyev' — check him against OFAC SDN, EU FSF, UN Security Council, and UK HMT lists and tell me if he's a hit or clear?","exampleUseCases":null,"resultDescription":"Returns a hit/no-hit verdict with a confidence score, the name of the matched sanctions list (EU FSF, US OFAC SDN, UN Security Council, UK HMT), matched entity details such as aliases, nationality, and designating authority, plus a structured breakdown across all four lists screened.","failureModes":["Empty or malformed name input returns a 400 validation error","Name too short or ambiguous may return low confidence score with multiple potential matches","Service unavailable or list update in progress may return 503","Payment not received or x402 protocol failure results in 402 Payment Required","Rate limit exceeded returns 429"],"whenToPreferThis":"Use this endpoint when you need real-time, multi-list sanctions screening across the four major global watchlists (OFAC SDN, EU FSF, UN SC, UK HMT) in a single call, especially for KYC/KYB onboarding, pre-payment AML checks, CDD workflows, or any agentic payment pre-flight requiring EU AMLR, FinCEN BSA, FATF Rec. 6, or BaFin GwG compliance evidence.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-09T18:45:17.340Z","isFirstParty":false,"canonicalSlug":"tooloracle-io-b9ba14ba"}