{"uid":"cap_egSoWj5S2NGltdCUQ8Kfz","slug":"netzhandwerker-sanctions-screening-21032e1b","name":"Netzhandwerker Sanctions Screening","description":"x402-Werkzeuge für autonome Agenten.","url":"https://tools.netzhandwerker.de/v1/sanctions/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"description":"Personen- oder Firmenname"},"type":{"enum":["person","organisation"],"type":"string","description":"Art einschraenken"},"limit":{"type":"integer","default":10,"maximum":50},"lists":{"type":"array","items":{"enum":["EU","UN","OFAC","UK","SECO"],"type":"string"}},"country":{"type":"string","description":"Zweistelliger Laendercode als zusaetzliches Merkmal"},"threshold":{"type":"number","default":0.75,"maximum":1,"minimum":0.4},"birth_year":{"type":"string","description":"Geburtsjahr als zusaetzliches Merkmal"}}},"responseSchema":{"type":"json","example":{"hit":true,"note":"Ein Treffer ist ein Pruefanlass, keine Feststellung der Identitaet.","query":"Vladimir Putin","dataset":{"names":116661,"built_at":"2026-08-09T10:24:00Z","entities":48653,"per_list":{"EU":6234,"UK":5135,"UN":1011,"OFAC":19199,"SECO":17074}},"filters":{"type":"person","country":null,"birth_year":null},"matches":[{"list":"EU","birth":"1952-10-07","score":1,"list_id":"EU.1234.56","remarks":"President of the Russian Federation","programs":"UKR","countries":"RU","listed_on":"2022-02-23","entity_type":"person","known_names":["Vladimir PUTIN","Vladimir Vladimirovich PUTIN"],"matched_name":"Vladimir PUTIN","country_match":null,"birth_year_match":null,"token_similarity":1,"matched_name_kind":"primaer","character_similarity":1}],"verdict":"treffer_pruefen","threshold":0.8,"normalized":"VLADIMIR PUTIN","match_count":5,"strong_match":true,"lists_checked":["EU","UN","OFAC","UK","SECO"],"candidates_examined":412}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_x7QO_nOewYJSzbHGBQiId","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","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 organisation name against major international sanctions lists (EU, UN, OFAC, UK, SECO) and returns match results with similarity scores.","exampleAgentPrompt":"Screen 'Acme Trading GmbH' as an organisation against the EU, OFAC, and UN sanctions lists and tell me if there are any matches — use a threshold of 0.8 and include up to 20 results.","exampleUseCases":[{"title":"KYC onboarding check for new customer","prompt":"Before we onboard this new customer, screen the name 'Ivan Petrov', type person, born in 1978, from Russia against all major sanctions lists — EU, UN, OFAC, UK, and SECO — and flag any hits above a 0.75 threshold."},{"title":"Vendor due diligence before contract signing","prompt":"We're about to sign a supply contract with 'Rostec Corporation'. Can you check whether this organisation appears on any international sanctions list, especially OFAC and EU, and give me the match details?"},{"title":"Automated transaction compliance screening","prompt":"Before processing this wire transfer, screen the sender name 'Ali Hassan Al-Rashidi' as a person against OFAC and UN sanctions lists with a strict threshold of 0.85 — return whether there are any strong matches."}],"resultDescription":"Returns a JSON object containing: a boolean hit flag, a human-readable verdict (e.g. 'treffer_pruefen'), a normalized query name, the number of matches found, a strong_match flag, dataset statistics (total names, entities, per-list counts, build timestamp), applied filters, lists checked, and an array of match objects each containing the sanctions list name, list ID, match score, character and token similarity, matched name, known aliases, listed date, associated programs and countries, birth date, and whether country/birth year filters matched.","failureModes":["Name too long (exceeds 200 character limit)","Threshold out of range (must be between 0.4 and 1.0)","Limit exceeds maximum of 50","Invalid list enum value (must be EU, UN, OFAC, UK, or SECO)","Invalid entity type enum (must be 'person' or 'organisation')","Invalid two-letter country code","Payment not completed (x402 payment required)","Network timeout for large candidate sets"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call sanctions screening against multiple official lists (EU, UN, OFAC, UK, SECO) without a subscription. It is well suited for agent workflows that perform on-demand KYC or AML checks, for example during customer onboarding, vendor vetting, or pre-transaction compliance checks. Prefer it over batch screening APIs when checking individual names in real time.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T06:32:06.243Z","isFirstParty":false,"canonicalSlug":"netzhandwerker-sanctions-screening-21032e1b"}