{"uid":"cap_gugwm4PxX-FG7lFvJHzI9","slug":"tradepulse-sanctions-trade-restrictions-screening-63f6a65a","name":"TradePulse Sanctions & Trade Restrictions Screening","description":"Sanctions and trade restriction screening for trade and compliance agents. Screens against OFAC, EU, UN, and UK lists.","url":"https://tradepulse-five.vercel.app/api/trade/sanctions","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"lang":{"type":"string","description":"lang"},"entity":{"type":"string","description":"Company or individual name to screen"},"country":{"type":"string","description":"Country to screen — e.g. Russia, Iran, Cuba, Myanmar, Belarus"},"hs_code":{"type":"string","description":"HS code for product-specific restrictions"},"transaction_type":{"type":"string","description":"export | import | investment | service"}}},"responseSchema":{"type":"json","example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.12","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":"$0.12/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.12","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_R_h8Wvf-gA_VZrOOAjmpB","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.12","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens entities, individuals, or transactions against major global sanctions lists including OFAC, EU, UN, and UK","exampleAgentPrompt":"Before we finalize this deal, can you screen 'Meridian Trading LLC' based in Russia against OFAC, EU, UN, and UK sanctions lists to make sure they're not restricted?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"We're considering adding a new supplier from Turkey to our vendor list. Can you run them through OFAC, EU, UN, and UK sanctions screening to make sure there are no compliance issues before we sign the contract?"},{"title":"Customer KYC verification for payments","prompt":"I need to verify that this customer and their beneficial owners aren't flagged on any major sanctions lists before we process their wire transfer. Can you screen them against OFAC, EU, UN, and UK?"},{"title":"Trade shipment counterparty validation","prompt":"Before we ship goods to this buyer in the Middle East, check if they or their company appear on any US, European, UN, or UK sanctions lists so we don't violate trade restrictions."}],"resultDescription":"Returns whether the queried entity appears on one or more major sanctions lists (OFAC, EU, UN, UK), with details on matched entries, list source, and restriction status — enabling compliance go/no-go decisions.","failureModes":["Entity name too ambiguous — returns multiple partial matches or no definitive result","Invalid or missing query parameter — returns 400 bad request","Rate limit or payment failure — returns 402 or 429","Sanctions list data temporarily unavailable — returns 503","Very new designations may not yet appear if data is not real-time"],"whenToPreferThis":"Use this endpoint when you need to screen an entity, individual, or organization against the four major global sanctions regimes (OFAC, EU, UN, UK) in a single call, especially for pre-transaction due diligence, KYC/AML workflows, or trade compliance checks. Prefer this over general web search when you need structured, authoritative sanctions data with clear list attribution.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:36:17.702Z","isFirstParty":false}