{"uid":"cap_dd3UIx239Ie7r4tynJHnh","slug":"jtifhcvbgxqwlywugvjv-supabase-co-6c2ea725","name":"Cortex402 OFAC/UN/EU Sanctions Screener","description":"Screen any individual or entity against 100+ global sanctions lists including OFAC, UN, EU, and UK. Returns match score, list provenance, and source entity IDs. Powered by OpenSanctions.","url":"https://jtifhcvbgxqwlywugvjv.supabase.co/functions/v1/cortex402-sanctions-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"dob":{"type":"string","description":"Optional ISO date of birth (YYYY-MM-DD)"},"name":{"type":"string","description":"Full legal name to screen — person or company"},"type":{"enum":["person","company"],"type":"string","description":"Entity type. Defaults to person."},"country":{"type":"string","description":"Optional ISO-3166 alpha-2 country code (US, RU, IR, …)"}}},"responseSchema":null,"example":{"request":{"dob":"1985-06-15","name":"John Smith","type":"person","country":"US"},"response":{"match":true,"score":1,"matches":[{"dob":null,"url":"https://www.opensanctions.org/entities/Q6255146/","list":"wikidata","name":"John Robert Smith","score":1,"country":null,"entity_id":"Q6255146"},{"dob":null,"url":"https://www.opensanctions.org/entities/kprusi-702c72dedf928dc4ed7e60899207206b5e27b7b0/","list":"kp_rusi_reports","name":"John Smith","score":1,"country":null,"entity_id":"kprusi-702c72dedf928dc4ed7e60899207206b5e27b7b0"},{"dob":null,"url":"https://www.opensanctions.org/entities/NK-o6GxhWDomzJU2LLEHeVKUA/","list":"us_sam_exclusions","name":"John Harold Smith","score":0.9199999999999999,"country":"us","entity_id":"NK-o6GxhWDomzJU2LLEHeVKUA"},{"dob":null,"url":"https://www.opensanctions.org/entities/us-medca-923db4b12a542a3ad61f0432361c24611f112158/","list":"us_ca_med_exclusions","name":"John Wallace Smith","score":0.9199999999999999,"country":"us","entity_id":"us-medca-923db4b12a542a3ad61f0432361c24611f112158"},{"dob":null,"url":"https://www.opensanctions.org/entities/us-medca-9dadcca427a1bc2a05a8bb1630561697d6f0f5a4/","list":"us_ca_med_exclusions","name":"John Philip Smith","score":0.9199999999999999,"country":"us","entity_id":"us-medca-9dadcca427a1bc2a05a8bb1630561697d6f0f5a4"}],"receipt_tx":"0x8a29e894ffeb83b7ecc9d5e0f6a9bfe74342802482239ccf0617e38930fc03bf","request_id":"ss_1c4b345e27ca4c74845f50","screened_at":"2026-06-06T00:01:46.223Z","ttl_seconds":86400}},"exampleRequest":{"dob":"1985-06-15","name":"John Smith","type":"person","country":"US"},"tags":["x402"],"displayCostAmount":"0.5","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_MD2PauzTPd5w2pZJ1k9jD","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","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 OFAC, UN, and EU sanctions lists, returning a match score with provenance details","exampleAgentPrompt":"Run a sanctions screen on Sergei Alexandrov, born 1978-04-15, Russian national — check him as a person against OFAC, UN, and EU lists and give me the match score with provenance.","exampleUseCases":null,"resultDescription":"Returns a numeric match score indicating likelihood of a sanctions hit, along with provenance details showing which sanctions lists (OFAC, UN, EU) were matched and the basis for the match.","failureModes":["Name not found on any list — returns zero or low match score","Ambiguous name match — multiple partial hits with differing provenance","Missing optional fields (DOB, country) reduce match accuracy","Invalid ISO date format for DOB — request validation error","Invalid ISO-3166 country code — request validation error","Payment failure (x402) — endpoint returns 402 before processing"],"whenToPreferThis":"Use this endpoint when you need a fast, per-entity sanctions check against major international lists (OFAC, UN, EU) with a scored match and source provenance — ideal for KYC/AML workflows, onboarding pipelines, or compliance automation where you need to screen individuals or companies before transacting.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:41:16.947Z","isFirstParty":false}