{"uid":"cap_lBiUe7dmp8PFI4eb5RV0D","slug":"halowerk-sanctions-check-ea90ff07","name":"HALOWERK Sanctions Check","description":"HALOWERK handelswerk — bezahlte Endpunkte nach x402. Preise in USDC auf Base Mainnet.","url":"https://handel.halowerk.com/v1/sanctions-check","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"minLength":2,"description":"Person or company name to screen, e.g. \"Ivan Petrov\" or \"Example Trading LLC\"."},"limit":{"type":"integer","default":20,"maximum":50,"minimum":1},"match":{"enum":["exact","all_words","partial"],"type":"string","default":"all_words","description":"exact = normalised string equality. all_words = every significant word of the query appears in the alias. partial = at least one significant word, widest and noisiest."},"programme":{"type":"string","maxLength":20,"description":"Restrict to a sanctions programme code, e.g. \"RUS\", \"IRQ\", \"SYR\"."},"subject_type":{"enum":["any","person","enterprise"],"type":"string","default":"any","description":"Restrict to natural persons or to entities."}}},"responseSchema":null,"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_1ad4Tqq-3pCAySCkdmmIT","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":"Checks a person or entity name against international sanctions lists to determine if they are sanctioned.","exampleAgentPrompt":"Can you run a sanctions check on 'Acme Trading GmbH' — I need to know if they appear on any international sanctions lists before we proceed with the contract?","exampleUseCases":[{"title":"Pre-contract counterparty screening","prompt":"Before we sign with this new supplier, can you check whether 'Krasnodar Export LLC' appears on any international sanctions lists?"},{"title":"Customer onboarding KYC check","prompt":"We're onboarding a new customer named 'Ivan Petrov' — can you screen him against sanctions lists to make sure we're compliant before activating his account?"},{"title":"Trade finance compliance check","prompt":"We have a purchase order from 'Gulf Trade Partners FZE' — please run a sanctions check on them before we release the goods."}],"resultDescription":"Returns whether the queried name or entity matches any entry on international sanctions lists, along with details of any matches found including the list name, matched entity, and risk verdict.","failureModes":["Name too ambiguous or common — may return multiple partial matches requiring manual review","Entity not found — returns no match (does not guarantee the entity is safe, only not listed)","Input name malformed or empty — returns validation error","Downstream sanctions database temporarily unavailable — may return service error","Payment failure via x402 — request not processed"],"whenToPreferThis":"Use this endpoint when you need a quick, pay-per-call sanctions screening without maintaining a subscription to a full compliance database. Ideal for low-to-medium volume checks, ad-hoc counterparty screening, or when building lightweight AML compliance flows. Best suited for trade, e-commerce, or procurement contexts where you need to verify a business partner, supplier, or customer before transacting.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:40:42.420Z","isFirstParty":false}