{"uid":"cap_iG65w0jNrQYE7akb_dOq_","slug":"factline-bulk-sanctions-screening-aml-kyc-kyb-c78f8a0e","name":"Factline Bulk Sanctions Screening (AML/KYC/KYB)","description":"API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.","url":"https://factline.dev/v1/sanctions/batch?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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":["names"],"properties":{"type":{"enum":["person","entity"],"type":"string","description":"Optional: only persons or only organisations"},"names":{"type":"string","description":"1 to 25 person or organisation names separated by ';', in Latin letters, e.g. 'Vladimir Putin; Factline; Jan de Vries'"},"threshold":{"type":"string","description":"Optional minimum match score 70-100 (default 85)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"list":{"sources":[{"list":"EU","name":"EU consolidated financial sanctions list (European Commission)","dated":"2026-09-22"},{"list":"UN","name":"UN Security Council consolidated sanctions list","dated":"2026-10-07"},{"list":"UK","name":"UK Sanctions List (FCDO/OFSI)","dated":"07/10/2026"},{"list":"US","name":"US OFAC Specially Designated Nationals (SDN) list","dated":"OFAC SDN"}],"entities":25591,"loaded_at":"2026-10-08T00:30:53.837Z"},"note":"Up to 3 matches per name. Screen one name with /v1/sanctions/screen (add birth_year) to see more and refine.","count":3,"query":{"type":null,"threshold":85},"source":"European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC","results":[{"name":"Vladimir Putin","matches":[{"score":100,"entity":{"type":"person","lists":["EU","UK","US"],"names":["Vladimir Vladimirovich PUTIN","Vladimir Vladimirovich POUTINE","Vladimir Vladimirovitj PUTIN"],"un_id":null,"remark":"(Date of UN designation: 2022-02-25)","countries":["RUSSIAN FEDERATION","Russia"],"references":{"EU":"EU.7510.16","UK":"RUS0251","US":"35096"},"birth_dates":["1952-10-07"],"eu_reference":"EU.7510.16","listed_since":"2022-02-25","sanctions_programmes":["UKR","UK The Russia  2019","US OFAC RUSSIA-EO14024"]},"matched_name":"Vladimir Vladimirovich PUTIN"},{"score":95,"entity":{"type":"person","lists":["EU","UK","US"],"names":["Maria FAASSEN","Mariya VORONTSOVA","Maria Vladimirovna PUTINA"],"un_id":null,"remark":"(Date of UN designation: 2022-04-08)","countries":["UNKNOWN","Russia"],"references":{"EU":"EU.7862.80","UK":"RUS1128","US":"36420"},"birth_dates":["1985-04-28"],"eu_reference":"EU.7862.80","listed_since":"2022-04-08","sanctions_programmes":["UKR","UK The Russia  2019","US OFAC RUSSIA-EO14024"]},"matched_name":"Maria Vladimirovna PUTINA"}],"screened":true,"top_score":100,"possible_match":true},{"name":"Factline","matches":[],"screened":true,"top_score":null,"possible_match":false},{"name":"Jan de Vries","matches":[],"screened":true,"top_score":null,"possible_match":false}],"disclaimer":"Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.","possible_matches":1}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.03","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":"$0.03/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.03","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_xqgcdzo9SFZvZcezm8Agt","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.03","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens up to 25 person or organisation names per call against EU, UN, UK, and US OFAC sanctions lists using fuzzy matching, returning match scores and EU reference data.","exampleAgentPrompt":"Screen these names against the EU, UN, UK, and US OFAC sanctions lists using a match threshold of 85: 'Vladimir Putin; Wagner Group; Jan Muller' — flag any possible matches with their top score and sanctions programme.","exampleUseCases":[{"title":"Customer onboarding AML check","prompt":"I'm onboarding 20 new customers today. Can you screen all their names — 'Ahmed Al-Rashidi; Sergei Ivanov; Li Wei; Maria Santos; ...' — against the EU, UN, UK, and OFAC sanctions lists and tell me which ones might be a problem before I approve their accounts?"},{"title":"Vendor due diligence before contract","prompt":"Before we sign contracts with these three suppliers — 'Rosneft Trading; Viktor Bout Enterprises; Huawei Technologies' — can you check if any of them appear on international sanctions lists and give me the match scores?"},{"title":"Bulk payout screening for compliance","prompt":"We're about to send payouts to 15 recipients. Screen these names against sanctions lists with a threshold of 90 and flag anyone with a possible match so we don't release the funds: 'Anna Petrenko; Mehmet Yilmaz; Wagner Group; ...'"}],"resultDescription":"Returns a JSON object with a results array containing one entry per queried name, each with a possible_match boolean, top_score (0-100), and up to 3 scored matches. Each match includes the matched name, fuzzy match score, entity type (person/enterprise), sanctions lists it appears on (EU/UN/UK/US), EU reference code, sanctions programmes, countries, birth dates, and listed-since date. Also returns metadata about the sanctions lists loaded, including source and last-updated dates, and the total entity count in the database.","failureModes":["More than 25 names in a single call returns an error — split into multiple batches","Names in non-Latin scripts may reduce match accuracy — transliterate before submitting","Threshold value outside 70-100 range is rejected","Missing required 'names' query parameter returns a 400 error","Weekly refresh cadence means very recently added sanctioned entities may not appear","Fuzzy matching may produce false positives for common names — use the single-name endpoint with birth_year for disambiguation"],"whenToPreferThis":"Choose this endpoint when you need to screen multiple names (up to 25) in a single call for compliance, AML, KYC, or KYB workflows. It covers EU, UN, UK, and US OFAC lists simultaneously, making it ideal for multi-jurisdictional compliance. Prefer this over the single-name endpoint when batch throughput matters and birth year disambiguation is not required. It is well-suited for automated onboarding pipelines, vendor screening, and payment release workflows where speed and batch efficiency are priorities.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:38:09.621Z","isFirstParty":false,"canonicalSlug":"factline-bulk-sanctions-screening-aml-kyc-kyb-c78f8a0e"}