{"uid":"cap_nDz10wRCW41Lx5yTT_pMq","slug":"batch-sanctions-debarment-screening-d858f9e2","name":"Batch Sanctions & Debarment Screening","description":"Batch sanctions and debarment screening: screen up to 25 names in a single paid call against the same eight lists as the single-name route, returning a per-name verdict with provenance. Intended for onboarding and portfolio workflows where one call per name is impractical. Typical latency under 2 s; a pathological batch of very common names can take up to ~17 s, so allow a 30 s client timeout.","url":"https://bryan-hermes.lenok-gorgon.ts.net:8443/v1/sanctions/screen/batch?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"names":{"type":"array","items":{"type":"string"},"description":"names to screen (required, max 25 per call)"},"country":{"type":"string","description":"country applied to corroborate every name"},"threshold":{"type":"number","maximum":0.99,"minimum":0.1},"date_of_birth":{"type":"string","description":"DOB applied to every name; omit unless screening a single person"},"limit_per_name":{"type":"integer","maximum":10,"minimum":1,"description":"max candidates returned per name (default 3)"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.25","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":"$0.25/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ofn7-YBnmIy--nsAh9za3","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.25","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen up to 25 names in a single call against eight sanctions and debarment lists, returning a per-name verdict with provenance.","exampleAgentPrompt":"Screen these 10 names against all OFAC SDN, non-SDN, and federal debarment lists for me — use a match threshold of 0.85 and return up to 5 candidates per name: John Smith, Maria Garcia, Wei Zhang, Ahmed Al-Rashid, Olga Petrov, Carlos Mendes, Fatima Hassan, Dmitri Volkov, Priya Nair, and Jean-Pierre Dubois.","exampleUseCases":[{"title":"New customer onboarding batch check","prompt":"I have 18 new customer applications to onboard today — can you screen all their names against the OFAC SDN list and federal debarment databases with a 0.80 threshold before we proceed? Here's the list: [names]."},{"title":"Vendor portfolio compliance review","prompt":"We need to do quarterly sanctions due diligence on our 22 active vendors. Screen all of them against the full set of watchlists — OFAC and debarment — and flag any with a match score above 0.85."},{"title":"Investor KYC for fund closing","prompt":"We're closing a fund and need to run KYC on 15 prospective investors. Screen these names against sanctions and debarment lists with up to 3 candidates returned per name and a threshold of 0.75: [names]."}],"resultDescription":"An array of per-name results, each containing the screened name, a verdict (clear or flagged), and a list of up to N match candidates with their provenance — indicating which of the eight sanctions/debarment lists they appear on and a match confidence score.","failureModes":["More than 25 names submitted — returns a 400 error asking to reduce batch size","Threshold out of range (below 0.1 or above 0.99) — validation error","Timeout on pathological batches of very common names exceeding ~17s — use 30s client timeout","Empty names array — returns validation error","Malformed name strings or non-string entries — may cause per-name errors or be skipped"],"whenToPreferThis":"Prefer this endpoint over the single-name screening route when you need to check multiple individuals or entities in one operation (up to 25), such as during bulk onboarding flows, portfolio reviews, or periodic compliance sweeps. It is more cost-efficient than making one paid call per name and returns structured per-name verdicts in a single round-trip under ~2s for typical batches.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T06:40:19.405Z","isFirstParty":false,"canonicalSlug":"batch-sanctions-debarment-screening-d858f9e2"}