{"uid":"cap_bm3aGPjwSvm-K4Ef_rmDs","slug":"eu-sanctions-screening-1b3d7b8b","name":"EU Sanctions Screening","description":"Sanctions screening (AML/KYC) against three official lists in one call: EU (Commission FSF), UN Security Council and UK (HM Treasury OFSI) - 12,000+ entities, 50,000+ name variants, re-indexed daily, fuzzy matching. Each hit states its list, programme, reference and the list date. The signed response includes a versioned compliance workflow, an exact counterparty follow-up URL when safe, and a daily recheck-not-before time. Optional lists=eu,un,uk.","url":"https://api.eucompliance.tools/x402/sanctions","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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"person or company name to screen"},"lists":{"type":"string","description":"optional: eu, un, uk or a comma list; default all three"},"country":{"type":"string","description":"optional ISO-2 country code"},"threshold":{"type":"number","description":"match threshold 0-1, default 0.85"}}}},"additionalProperties":false}}},"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_Y5NFHCrPYtUysNJ-wBSyg","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 a person or company name against the official EU consolidated financial sanctions list (FSF) using fuzzy matching, returning sanction details including programme, regulation, and entity metadata.","exampleAgentPrompt":"Can you check whether 'Viktor Petrov' from Russia appears on the EU consolidated financial sanctions list — use a match threshold of 0.8?","exampleUseCases":[{"title":"Onboarding KYC screening for new client","prompt":"Before we onboard this new client, can you screen the name 'Aleksander Nowak' against the EU sanctions list to make sure they're not flagged?"},{"title":"Vendor due diligence before contract signing","prompt":"We're about to sign a contract with a company called 'Global Trade Solutions Ltd' based in Iran — can you run them through the EU financial sanctions list first?"},{"title":"Automated AML check in payment workflow","prompt":"I need to screen 'Fatima Al-Rashid' from Syria against the EU sanctions list with a fuzzy match threshold of 0.85 before processing her payment."}],"resultDescription":"Returns matched entries from the EU consolidated financial sanctions list including sanction programme name, EU reference number, applicable regulation, listed countries, birth dates of the matched entity, the source/update date of the list, and a fuzzy match score indicating confidence of the name match.","failureModes":["Name not found — returns empty results if no match above threshold","Threshold too high — legitimate matches missed if threshold set near 1.0","Ambiguous names — common names may return multiple false-positive matches","Stale data window — up to 24-hour lag since list is updated daily","Invalid country code — malformed ISO-2 code may cause request rejection","Missing required name parameter — returns validation error"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-use EU sanctions check with no account registration required. Ideal for low-volume, ad-hoc AML/KYC screening against the official European Commission FSF list with fuzzy name matching. Prefer this over commercial sanctions databases when EU-only coverage is sufficient and per-call pricing is preferred over subscriptions.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:38:23.687Z","isFirstParty":false}