{"uid":"cap_VkTkiXrSF8xoEVz_Iov8-","slug":"riskengine-sanctions-screening-api-920fb147","name":"RiskEngine Sanctions Screening API","description":"Sanctions screening — OFAC, EU, UK lists","url":"https://risk-api.riskengine.workers.dev/v1/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_OQkDCFFNIvXTOCRjrfwxg","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens entities against OFAC, EU, and UK sanctions lists to identify sanctioned individuals, organizations, or countries","exampleAgentPrompt":"Before we onboard this new supplier, can you screen 'Petrov Logistics LLC' against the OFAC, EU, and UK sanctions lists to make sure they're not a restricted entity?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"We're about to wire funds to a new vendor called 'Al-Rashid Trading Co' — can you run a sanctions screen against OFAC, EU, and UK lists before we approve the payment?"},{"title":"Customer KYC compliance screening","prompt":"We have a new customer named 'Viktor Sokolov' applying to open an account — please check him against all major sanctions lists including OFAC, EU, and UK to clear him for onboarding."},{"title":"Pre-payment counterparty validation","prompt":"Before we process this international transfer, can you screen the recipient 'Crimson Star Shipping Ltd' against current OFAC, EU, and UK sanctions databases and tell me if there are any matches?"}],"resultDescription":"Returns a sanctions screening result indicating whether the queried entity appears on the OFAC, EU, or UK sanctions lists, including match details such as matched list name, matched entity name, confidence score, and relevant sanctions program information.","failureModes":["Invalid or missing entity name returns a 400 bad request error","Payment failure (insufficient USDC balance) results in 402 Payment Required","Ambiguous name with no clear match may return low-confidence or no-match results without indicating a true clear","API rate limiting or service unavailability returns 429 or 5xx errors","Very short or generic names may produce excessive false positives"],"whenToPreferThis":"Choose this endpoint when you need real-time, pay-per-call sanctions screening against the major international sanctions lists (OFAC, EU, UK) without maintaining your own sanctions database subscriptions. Ideal for compliance workflows, payment pre-authorization, customer onboarding (KYC/AML), and vendor due diligence where per-query billing is preferable to a subscription model. Best for agents needing programmatic, automated compliance checks integrated into transaction or onboarding flows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T12:30:47.842Z","isFirstParty":false,"canonicalSlug":"riskengine-sanctions-screening-api-920fb147"}