{"uid":"cap_XmqweXCTHw12GZSg7y085","slug":"limitguard-sanctions-screening-5ea790b5","name":"LimitGuard Sanctions Screening","description":"Sanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and refreshed daily. Returns each matched entry: list, entry id, matched name, programmes, countries, listing date and match score. Exact normalised or word-order-insensitive name match only; a name match is not a determination.","url":"https://api.limitguard.ai/v1/sanctions/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Company or person name to screen"},"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code (optional; orders matches, never excludes one)"}}},"responseSchema":{"type":"json","example":{"matches":[{"list":"OFAC SDN","entry_id":"12345","list_key":"ofac_sdn","countries":["AE"],"listed_on":"2024-05-01","entry_type":"entity","match_type":"name_exact","programmes":["SDGT"],"match_score":1,"matched_name":"EXAMPLE TRADING LLC"}],"disclaimer":"A name match is not a determination: confirm identity with the listed identifiers before acting.","list_dates":{"EU":"2026-09-30","UN":"2026-09-29","OFAC SDN":"2026-09-30"},"screened_at":"2026-10-01T10:00:00+00:00","lists_checked":["OFAC SDN","EU","UN"],"possible_match":true,"matches_truncated":false}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.11","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":"$0.11/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.11","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.11","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_dQ9z0drDHqLWhcboj7CN0","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.11","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a company or person name against OFAC SDN, EU, and UN sanctions lists and return match results with scores and source citations.","exampleAgentPrompt":"Can you screen 'Sunrise Trading LLC' based in the UAE against OFAC, EU, and UN sanctions lists to make sure we're clear to proceed with them?","exampleUseCases":[{"title":"New vendor onboarding compliance check","prompt":"Before we add Meridian Global Supplies Ltd from Russia to our vendor list, can you run a sanctions screen on them to check if they appear on OFAC, EU, or UN lists?"},{"title":"Sales lead qualification before outreach","prompt":"I've got a new lead — 'Al Baraka Finance Group' based in Saudi Arabia — can you check them against international sanctions lists before our sales team reaches out?"},{"title":"Pre-payment counterparty screening","prompt":"We're about to wire funds to Eastern Bridge Corporation in China — can you quickly screen their name against OFAC SDN and other major sanctions lists first?"}],"resultDescription":"A JSON object containing: a list of sanctions matches (each with the matched list name, entry ID, matched name, match score 0-1, match type such as name_exact, entry type, countries, programmes, and listed date), the lists checked (e.g. OFAC SDN, EU, UN), the date each list was last updated, the screening timestamp, whether possible matches were found, whether results were truncated, and a legal disclaimer reminding that a name match is not a definitive determination.","failureModes":["Missing required 'name' field returns a validation error","Name too generic or common may return excessive false-positive matches","Non-existent or misspelled country code may cause unexpected ordering of results","API balance exhausted after 5 free checks without payment returns 402","Rate limiting or service unavailability returns 5xx error","Very short or single-word names may produce low-quality or ambiguous matches"],"whenToPreferThis":"Use this endpoint when you need to screen a specific named entity (company or individual) against multiple major international sanctions lists (OFAC SDN, EU, UN) in a single call with structured match scores and source attribution. Prefer this over a lightweight risk score endpoint when you need auditable, list-specific match details for compliance workflows. Choose this over full compliance assessment reports when sanctions screening alone is sufficient and you want a fast, low-cost per-check result.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:41:11.786Z","isFirstParty":false,"canonicalSlug":"limitguard-sanctions-screening-5ea790b5"}