{"uid":"cap_WUAZgYRrNaT1KHKbgixof","slug":"agosint-sanctions-screening-d486ed7e","name":"agosint Sanctions Screening","description":"Company and domain due diligence for AI agents: official registers, sanctions lists and domain records, signed. Pay per call in stablecoins, no account.","url":"https://agosint.shveik.dev/v1/x402/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"kind":{"enum":["entity","person","any"],"type":"string"},"name":{"type":"string","maxLength":200,"minLength":2},"lists":{"type":"array","items":{"enum":["ofac-sdn","eu-fsf","uk-sl","un-sc"],"type":"string"}},"wallet":{"type":"string","maxLength":120},"country":{"type":"string","maxLength":60},"threshold":{"type":"number","maximum":1,"minimum":0.7},"birth_date":{"type":"string","pattern":"^\\d{4}(-\\d{2}-\\d{2})?$"}}},"responseSchema":{"type":"json","example":{"hits":[],"note":"Screenin…","lists":[],"query":{},"schema":"agosint.…","receipt":{},"retrieved_at":"2026-10-…"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.015/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.015","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_udOApbuUTBHVZA-ysrLgE","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.015","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens entities or persons against major international sanctions lists (OFAC SDN, EU FSF, UK, UN) with fuzzy name matching and returns structured hit results.","exampleAgentPrompt":"Can you screen 'Acme Trading LLC' (kind: entity) against the OFAC SDN and EU FSF sanctions lists, using a match threshold of 0.85?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier — Meridian Logistics Ltd, based in Russia — can you check them against the OFAC SDN, EU FSF, and UK sanctions lists as an entity, with a threshold of 0.85?"},{"title":"Individual sanctions screening for payment","prompt":"I need to verify that Ivan Petrov, born 1975, from Ukraine, isn't on any major sanctions list before we wire money — can you screen him as a person against OFAC SDN and UN Security Council lists?"},{"title":"Automated KYB compliance check","prompt":"Run a sanctions check on 'Shan Wei Holdings' as an entity against all four lists — OFAC SDN, EU FSF, UK, and UN — with a threshold of 0.8, so I can include it in our KYB report."}],"resultDescription":"Returns a JSON object with a 'hits' array (matched sanctions entries with score and list source), the lists queried, an echo of the query parameters, a signed receipt for auditability, and a retrieval timestamp. An empty 'hits' array means no match found.","failureModes":["Name too short (under 2 characters) returns validation error","Invalid list enum value returns 400 bad request","Threshold below 0.7 is rejected by schema","Payment failure or insufficient USDC balance blocks the call","Name with ambiguous characters may produce false positives depending on threshold","Network timeout if upstream sanctions list provider is slow"],"whenToPreferThis":"Choose this endpoint when you need machine-readable, multi-list sanctions screening with fuzzy matching in a single pay-per-call request — especially in automated KYB/AML workflows where you want OFAC SDN, EU FSF, UK, and UN coverage simultaneously without managing a SaaS subscription. Prefer it over manual lookups or subscription-based tools when operating as an AI agent that needs structured JSON output with a signed receipt for audit trails.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-14T12:40:45.343Z","isFirstParty":false,"canonicalSlug":"agosint-sanctions-screening-91e4770a"}