{"uid":"cap_gsYZ8RKSLDF18C2way3eV","slug":"agentum-lat-complete-sanctions-pep-screening-88dff117","name":"agentum.lat Complete Sanctions & PEP Screening","description":"Screening completo de sanções internacionais + PEP numa chamada só: OFAC, ONU, União Europeia, Reino Unido, Canadá, Austrália, Suíça, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP e PEP com parentescos (13 consultas). Pra onboarding de cliente/compliance AML. Uso restrito a finalidade legítima; consultas são auditadas.","url":"https://agentum.lat/sancoes-completo?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":["cpf","nome"],"properties":{"cpf":{"type":"string","description":"CPF brasileiro, 11 dígitos (usado nas checagens de PEP)"},"nome":{"type":"string","description":"Nome completo (usado nas checagens de sanção internacional)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"3","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":"$3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_SQIsl5PAPltyXURkDm3Va","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"3","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs a comprehensive 13-source sanctions and PEP check (OFAC, UN, EU, UK, Canada, Australia, Switzerland, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP, and PEP relatives) for a Brazilian individual in a single call","exampleAgentPrompt":"Run a full international sanctions and PEP screening on CPF 123.456.789-09, name João da Silva — I need to check all 13 sources including OFAC, UN, EU, INTERPOL, FBI Most Wanted, Offshore Leaks, and PEP relatives before I onboard him as a client.","exampleUseCases":[{"title":"Customer onboarding AML compliance check","prompt":"Before I onboard Maria Aparecida Souza (CPF 98765432100) as a client, can you run a full sanctions and PEP screening across all sources — OFAC, UN, EU, UK, FinCEN, INTERPOL, FBI, Offshore Leaks, PEP and PEP relatives — and tell me if she appears on any list?"},{"title":"Supplier due diligence screening","prompt":"I need to do a compliance check on a new Brazilian supplier before signing the contract — his name is Carlos Alberto Ferreira and his CPF is 01234567890. Please check all international sanctions lists and PEP databases at once."},{"title":"Periodic AML re-screening of existing client","prompt":"We need to re-screen an existing client for our annual AML review: CPF 55566677788, name Roberto Mendes Lima. Run the full 13-source sanctions and PEP check including INTERPOL and Offshore Leaks."}],"resultDescription":"Returns the results of 13 parallel compliance checks: whether the individual appears on OFAC (SDN/Non-SDN), UN, EU, UK, Canadian, Australian, and Swiss sanctions lists, FinCEN, INTERPOL Red Notices, FBI Most Wanted, Offshore Leaks, PEP (COAF resolution 16), and PEP relatives databases. Each source returns a match/no-match status and, where applicable, details of the matching records. The query is audited for compliance purposes.","failureModes":["Missing or invalid CPF (not 11 digits) — validation error returned","Missing or empty nome parameter — request rejected","Individual not found on any list — clean result with no hits (not an error)","Upstream sanctions database temporarily unavailable — partial results or timeout","Payment not received or insufficient — 402 Payment Required response","Rate limit exceeded — 429 Too Many Requests"],"whenToPreferThis":"Choose this endpoint when you need to screen a Brazilian individual across all major international sanctions and PEP databases in a single API call rather than querying each source separately. It consolidates 13 checks (OFAC, UN, EU, UK, Canada, Australia, Switzerland, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP, and PEP relatives) into one request, making it ideal for customer onboarding, KYC/AML workflows, and supplier due diligence where comprehensive coverage and audit trail are required. Prefer this over the individual /ofac or /pep sibling endpoints when you need full multi-jurisdictional coverage rather than a single-source check.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:35:27.801Z","isFirstParty":false,"canonicalSlug":"agentum-lat-complete-sanctions-pep-screening-88dff117"}