{"uid":"cap_jtn7DnKy64ySr49zP9iNC","slug":"eudata402-sanctions-screening-ofac-sdn-ofac-consolidated-uk-ofsi-b1d97279","name":"eudata402 Sanctions Screening (OFAC SDN, OFAC Consolidated, UK OFSI)","description":"Sanctions screening: check any person or company name against official OFAC SDN, OFAC Consolidated (US Treasury) and UK OFSI sanctions lists. POST {name}. Returns {hit, risk: clear|review|high, matches:[{name, list, program}], lists_screened}. Use for AML/KYC/KYB compliance before onboarding, paying or transacting with a counterparty. Lists refresh every 12h from the official sources.","url":"https://x402-seller-202595743428.europe-west1.run.app/sanctions?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Person or company name to screen"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_P470B5lqEAi76Y3kugeBm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens any person or company name against OFAC SDN, OFAC Consolidated (US Treasury), and UK OFSI sanctions lists, returning a risk classification and matched entries for AML/KYC/KYB compliance.","exampleAgentPrompt":"Before we wire the payment to Rostelecom PJSC, can you screen the company name against OFAC and UK OFSI sanctions lists and tell me if it comes back clear, needs review, or is high risk?","exampleUseCases":[{"title":"Pre-payment vendor sanctions check","prompt":"We're about to pay an invoice from a supplier called Mahan Air — can you run their name through the OFAC SDN and UK OFSI sanctions lists before we authorize the transfer?"},{"title":"New customer KYC onboarding screen","prompt":"We have a new customer trying to open an account — the name is Viktor Bout. Screen him against OFAC and UK OFSI sanctions lists and let me know if he's a hit, and on which program."},{"title":"KYB due diligence before signing contract","prompt":"Before we sign the partnership agreement, can you check whether Iran Air shows up on any OFAC or OFSI sanctions list and what risk level we're looking at?"}],"resultDescription":"Returns a JSON object with: a boolean 'hit' indicating any match was found, a 'risk' field with values 'clear', 'review', or 'high', a 'matches' array of objects each containing the matched name, the sanctions list it appeared on, and the sanctions program, plus a 'lists_screened' field listing all lists checked. Lists are refreshed from official sources every 12 hours.","failureModes":["Empty or very short name input may produce ambiguous or no results","Common names may return false positives requiring manual review","Name spelling variations or transliterations may cause misses — exact name matching only","Payment failure (402) if USDC balance is insufficient","Service unavailability if upstream OFAC/OFSI feeds are delayed beyond 12h refresh cycle"],"whenToPreferThis":"Choose this endpoint when you need automated sanctions screening against OFAC SDN, OFAC Consolidated, and UK OFSI lists in a single API call for AML/KYC/KYB compliance workflows. Prefer it over building your own list parser because lists refresh automatically every 12 hours from official sources and results are structured with risk classifications. Ideal for agent workflows that must gate payments, onboarding, or contracting on sanctions clearance.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:35:18.225Z","isFirstParty":false,"canonicalSlug":"eudata402-sanctions-screening-ofac-sdn-ofac-consolidated-uk-ofsi-b1d97279"}