{"uid":"cap_k0AC-c71nIX2r7awRggq_","slug":"sitecheck-eu-compliance-pack-sanctions-vat-bd4f4ae6","name":"SiteCheck EU Compliance Pack (Sanctions + VAT)","description":"Pay-per-call company registry, government, legal and B2B data tools for AI agents, from official registers and public sources. Payment: x402, USDC on Base, Solana, Arc, Polygon, Arbitrum, Monad, World Chain, Optimism, Avalanche, Celo or Stellar, or RLUSD/XRP on the XRP Ledger. No signup, no API key; a failed call is not charged.","url":"https://api.companyrecords-api.workers.dev/api/gov/eu-compliance-pack?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":["name"],"properties":{"vat":{"type":"string","description":"Optional EU VAT number with country prefix, e.g. IE6388047V, DE129273398"},"name":{"type":"string","description":"Person or company name to screen, e.g. Al Rashid Trust"},"limit":{"type":"integer","description":"Max sanctioned entities returned, 1-25 (default 10)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"vat":{"name":"GOOGLE IRELAND LIMITED","valid":true,"address":"3RD FLOOR, GORDON HOUSE, BARROW STREET, DUBLIN 4","checkedAt":"2026-10-23T09:37:11.456Z","vatNumber":"IE6388047V"},"name":"Al Rashid Trust","source":"https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw","checkedAt":"2026-10-23T09:37:13.274Z","sanctions":{"hits":1,"entities":[{"unId":null,"remark":"(Date of UN designation: 2001-10-06)","logicalId":"330","programme":"TAQA","regulation":"2024/328 (OJ L15012024)","euReference":"EU.522.39","subjectType":"enterprise","matchedNames":["Al Rashid Trust","Al-Rashid Trust"],"regulationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationDate":"2024-01-15","designationDate":"2001-10-06"}],"listDate":"15/10/2026","rowsScanned":43852}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.004","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":"$0.004/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.004","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.004","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm__0Xea-e71-BGQD8vus9Cf","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.004","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or company name against the EU Consolidated Financial Sanctions List and optionally validates a VAT number via VIES, returning matched sanctioned entities with EU reference details and VAT registration info.","exampleAgentPrompt":"Can you screen 'Mahan Air' against the EU financial sanctions list and also validate their VAT number IE6388047V to check if they're sanctioned or have a valid EU VAT registration?","exampleUseCases":[{"title":"Supplier onboarding sanctions check","prompt":"Before we onboard this new supplier, can you check whether 'Rosneft Trading' appears on the EU Consolidated Financial Sanctions List and tell me the EU reference, programme, and regulation if there's a hit?"},{"title":"VAT number validation for invoicing","prompt":"We received an invoice from a company claiming VAT number DE129273398 — can you validate that VAT number in VIES and confirm the registered company name and address?"},{"title":"Dual compliance screen before wire transfer","prompt":"I need to do a compliance check before sending a payment — please screen the name 'Bank Saderat Iran' against EU sanctions and validate their VAT number FR83404833048 at the same time."}],"resultDescription":"Returns a JSON object with: (1) a sanctions section showing total hits, rows scanned, list date, and an array of matched entities each with EU reference, programme, regulation, regulation URL, designation date, matched name aliases, subject type, and UN ID; (2) optionally a VAT section with validity flag, registered company name, registered address, and check timestamp. A hit indicates a lead for human review, not a legal determination.","failureModes":["Name not found in sanctions list — returns empty hits array with rowsScanned count","Invalid or malformed VAT number — VAT section may return valid: false or an error flag","VAT number for a country not participating in VIES — service may return unavailable status","Network timeout connecting to EU FSF or VIES upstream services","Limit parameter outside 1-25 range — may return validation error","Missing required 'name' query parameter — returns 400 error"],"whenToPreferThis":"Choose this endpoint when you need a combined EU sanctions screen and VAT validation in a single API call, especially for European counterparty due diligence workflows. It is ideal for KYC/AML pipelines, vendor onboarding automation, or invoice validation where both sanctions exposure and VAT legitimacy must be checked simultaneously. Prefer this over general sanctions databases when EU-specific coverage (all aliases, word matching, accent-insensitive) and VIES integration are required together.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-24T12:46:27.413Z","isFirstParty":false,"canonicalSlug":"sitecheck-eu-compliance-pack-sanctions-vat-bd4f4ae6"}