{"uid":"cap_icVi0y00cZAxIJAb91g5u","slug":"compliapi-website-sanctions-screener-b3910056","name":"CompliAPI Website Sanctions Screener","description":"Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.","url":"https://api.compliapi.com/api/v1/screen/website?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":["address"],"properties":{"lists":{"type":"string","description":"Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."},"address":{"type":"string","description":"Website URL or domain to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"value":"example.com","flagged":false,"matches":[],"sanctioned":false,"lists_checked":["ofac","ofac_consolidated","eu_fsf","uk_fcdo_sanctions"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_FEnB4KzSHlMtAxmxfqAbc","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a website URL or domain against OFAC SDN and other global sanctions lists, returning per-list match results with source URLs.","exampleAgentPrompt":"Before I pay this vendor, can you screen their website example.com against OFAC and all global sanctions lists to make sure there are no sanctions associations?","exampleUseCases":[{"title":"Pre-payment vendor sanctions check","prompt":"I'm about to wire money to a supplier whose website is globaltrade-solutions.net — can you screen it against OFAC and any other sanctions lists before I authorize the payment?"},{"title":"Ad platform compliance screening","prompt":"We're about to run a display ad campaign on newsportal.ru — can you check that domain against OFAC sanctions and other global lists to make sure we're not violating any compliance rules?"},{"title":"Third-party integration due diligence","prompt":"Our engineering team wants to integrate with api.somefintech.io — can you screen that domain against the OFAC SDN list and other sanctions lists before we proceed?"}],"resultDescription":"Returns a structured response with per-list match results, indicating which sanctions lists (e.g. OFAC SDN, consolidated lists) returned hits for the provided website URL or domain, along with source URLs for each match. If no matches are found, the response confirms the domain is clear across all screened lists.","failureModes":["Missing or invalid 'address' query parameter returns a 400 error","Non-existent or unresolvable domain may return no matches rather than an error","Invalid list slugs in the 'lists' parameter may cause errors or be silently ignored","Payment not included or insufficient USDC triggers a 402 Payment Required response","Rate limiting may occur for high-volume callers without proper x402 payment setup"],"whenToPreferThis":"Use this endpoint when you need to perform sanctions compliance checks specifically on a website URL or domain — for example, before processing a payment to a vendor, before placing advertising on a site, or before integrating a third-party web service. Prefer this over the email or wallet screener when the only known identifier is a website or domain. Use the optional 'lists' parameter when you need to check against a specific subset of sanctions lists rather than all enabled ones.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T06:42:20.368Z","isFirstParty":false,"canonicalSlug":"compliapi-website-sanctions-screener-b3910056"}