{"uid":"cap_bVNMO50zeZsdBN8GhL9vQ","slug":"ni-biashara-sanctions-screener-1bc10700","name":"Ni Biashara Sanctions Screener","description":"Structured African-currency FX data (official + parallel/street rates from live P2P order books, with history) and business services (Swahili localization, design, consulting, landing pages), sold per call to AI agents. Ni Biashara LLC, Dallas TX.","url":"https://agents.nibiashara.biz/shelf/sanctions-screen?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"person or entity name to screen (required)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"query":"Example Trading Co","matches":[],"verdict":"CLEAR","match_count":0,"lists_checked":["OFAC SDN","OFAC Consolidated (non-SDN)"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/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_IH1hOK0yEQlaKiH1vVucj","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":"Screens a person or entity name against OFAC SDN and Consolidated (non-SDN) sanctions lists and returns a clear/match verdict","exampleAgentPrompt":"Can you run a sanctions screen on 'Nile Star Trading Ltd' against the OFAC SDN and Consolidated lists and tell me if they come up clean or flagged?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we add this new supplier, can you screen the name 'Sahel Import Export GmbH' against OFAC sanctions lists and confirm we're clear to proceed?"},{"title":"Africa trade counterparty screening","prompt":"I'm about to wire funds to a partner called 'East Africa Commodities Group' — can you quickly check them against the OFAC SDN list to make sure they're not sanctioned?"},{"title":"Individual due diligence before hire","prompt":"Screen the name 'Ahmed Yusuf Farah' through OFAC sanctions right now and tell me if there are any matches or if he comes back clear."}],"resultDescription":"Returns a JSON object with the queried name, a verdict of CLEAR or MATCH, the number of matches found, an array of matching records (if any), and the list of sanctions lists checked (OFAC SDN and OFAC Consolidated non-SDN).","failureModes":["Missing required 'name' query parameter returns an error","Name with special characters may need URL encoding","OFAC list data may have brief update lag during list refreshes","Ambiguous or very common names may return false positives requiring manual review"],"whenToPreferThis":"Choose this endpoint when you need a fast, per-call OFAC sanctions check without a subscription, especially in workflows involving African trade partners, cross-border payments, or vendor onboarding where you need pay-as-you-go compliance screening rather than a full KYC platform.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:44:13.830Z","isFirstParty":false,"canonicalSlug":"ni-biashara-sanctions-screener-1bc10700"}