{"uid":"cap_cKo_Y2YZr2thKHafCsm7n","slug":"sirenic-sanctions-screening-1ecb9ddf","name":"Sirenic Sanctions Screening","description":"Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.","url":"https://api.sirenic.eu/v1/sanctions/check","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 company name to screen (2-100 chars)"},"birth_year":{"type":"string","description":"Optional birth year (YYYY, 1900-2100) to refine person matches"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"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_RynbLnr_LrxJSgks1qwLK","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 company name against 6 official international sanctions lists with fuzzy matching and per-hit confidence scores (0–100).","exampleAgentPrompt":"Can you check if 'Rosneft Oil Company' appears on any sanctions list — I need confidence scores, not just a yes or no.","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we sign this contract, can you screen the vendor 'Sberbank CIB' against all major sanctions lists — UN, EU, OFAC, UK, French, and Swiss — and tell me the confidence score for any hits?"},{"title":"Individual counterparty due diligence","prompt":"I need to screen a person named 'Viktor Vekselberg', born in 1957, against international sanctions lists before we process his wire transfer — can you do that and show me the confidence score per match?"},{"title":"Automated KYC sanctions step","prompt":"As part of onboarding this new client 'Global Trans Shipping Ltd', run a sanctions check across all six official lists and flag anything with a confidence score above 70."}],"resultDescription":"A list of sanctions hits, each with the matched entity name, the specific list it appeared on (UN, EU FSF, US OFAC SDN, UK, French, Swiss SECO), and a numeric confidence score from 0 to 100 indicating how closely the queried name matches the listed name. No bare yes/no — every hit includes granular match quality.","failureModes":["Name shorter than 2 or longer than 100 characters returns a validation error","Invalid birth_year format (non-YYYY) may be rejected","Empty or whitespace-only name input returns an error","Network timeout if the screening service is temporarily unavailable","No hits returned does not guarantee the entity is not sanctioned — only that no fuzzy match exceeded the threshold"],"whenToPreferThis":"Choose this endpoint when you need multi-list coverage across all major Western sanctions regimes (UN, EU, OFAC, UK, French, Swiss) in a single call with fuzzy matching and confidence scoring — ideal for KYC/AML compliance workflows, vendor onboarding, or due diligence where a simple yes/no is insufficient and partial name matches must be surfaced with ranked confidence.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:53:14.425Z","isFirstParty":false}