{"uid":"cap_Vm27ayhjyP-H8EzseEDaN","slug":"tradepulse-sanctions-trade-restriction-screening-0dd9620e","name":"TradePulse Sanctions & Trade Restriction Screening","description":"Sanctions and trade restriction screening for trade and compliance agents. Screens against OFAC, EU, UN, and UK lists.","url":"https://tradepulse.theaslangroupllc.com/api/trade/sanctions","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"lang":{"type":"string","description":"lang"},"entity":{"type":"string","description":"Company or individual name to screen"},"country":{"type":"string","description":"Country to screen — e.g. Russia, Iran, Cuba, Myanmar, Belarus"},"hs_code":{"type":"string","description":"HS code for product-specific restrictions"},"transaction_type":{"type":"string","description":"export | import | investment | service"}}},"responseSchema":{"type":"json","example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.12","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":"$0.12/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_zHvS6XbJQQxMId_T9i4AE","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.12","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens entities, countries, or transactions against OFAC, EU, UN, and UK sanctions and trade restriction lists for compliance","exampleAgentPrompt":"Before we finalize this shipment, can you screen Henan Guoji Industrial Co. Ltd. against OFAC, EU, UN, and UK sanctions lists to make sure they're not restricted?","exampleUseCases":[{"title":"Pre-shipment supplier compliance verification","prompt":"We're about to place a large order with a new manufacturer in Vietnam. Can you run them through the OFAC, EU, UN, and UK sanctions lists to confirm they're clear before we commit?"},{"title":"Customer risk assessment for payment terms","prompt":"A customer from the UAE just requested 90-day payment terms. Before we approve that, can you screen them and their parent company against all major international sanctions lists to make sure they're not restricted?"},{"title":"Cross-border transaction due diligence check","prompt":"We're considering a joint venture with a trading partner based in the Middle East. Can you check them and their key executives against OFAC, EU, UN, and UK sanctions lists to see if there are any compliance red flags we should know about?"}],"resultDescription":"Returns a sanctions screening result indicating whether the queried entity appears on any of the OFAC, EU, UN, or UK sanctions/trade restriction lists, including the specific list source, restriction type, match confidence, and overall compliance status flag.","failureModes":["Entity name too ambiguous to match — partial or misspelled names may return false negatives","Sanctions list data may lag real-time designations by hours","Rate limit exceeded if too many checks in rapid succession returning 429","Invalid or missing query parameter returns 400 error","Service unavailable due to upstream list provider outage returns 503"],"whenToPreferThis":"Use this endpoint when you need to screen a trade counterparty, supplier, customer, or shipment destination against multiple international sanctions regimes (OFAC, EU, UN, UK) in a single call. Prefer this over manual database checks or single-list APIs when comprehensive multi-jurisdiction compliance coverage is required in an automated trade workflow.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:31:42.485Z","isFirstParty":false}