{"uid":"cap_nJnjL-2TJc_LmCTyor6V4","slug":"orders-of-magnitude-sanctions-screening-api-4aadff11","name":"Orders of Magnitude Sanctions Screening API","description":"Data and AI services via x402 payment protocol","url":"https://x402-api-production-5133.up.railway.app/data/sanctions-screening","method":"GET","headers":{},"bodySchema":{"type":"object","required":["name"],"properties":{"name":{"type":"string"}}},"responseSchema":{"type":"object","properties":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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_QTJojF8qgXuL7doZzD9fq","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or entity name against global sanctions lists and returns a risk/match assessment","exampleAgentPrompt":"Can you run a sanctions screening check on the name 'Viktor Petrov' to see if they appear on any global sanctions or watchlists?","exampleUseCases":[{"title":"Customer onboarding KYC check","prompt":"Before we onboard this new customer, can you screen the name 'Alexei Novikov' against sanctions lists to make sure we're not in violation of compliance rules?"},{"title":"Vendor due diligence screening","prompt":"We're about to sign a contract with a supplier called 'Global Trade Solutions Ltd' — can you check if that entity name shows up on any sanctions lists?"},{"title":"Cross-border payment compliance","prompt":"I need to send a wire transfer to someone named 'Fatima Al-Hassan' — can you do a quick sanctions check on that name before I proceed?"}],"resultDescription":"Returns a structured object indicating whether the queried name matches any entries on global sanctions databases (such as OFAC SDN, UN, EU sanctions lists), likely including match status, confidence or risk score, and relevant list details if a match is found.","failureModes":["Missing required 'name' parameter returns a 400 or validation error","Payment not attached or insufficient USDC balance causes a 402 Payment Required response","Name string too ambiguous or empty string may return no results or an error","Service downtime on Railway deployment may cause 5xx errors","Partial or common names may yield false positives or inconclusive results"],"whenToPreferThis":"Choose this endpoint when you need a lightweight, pay-per-call sanctions screening check via the x402 micropayment protocol — ideal for agents that need to perform one-off or low-volume AML/KYC compliance checks without a subscription to a full compliance platform. Best suited for fast, automated onboarding flows or transaction screening where $0.01 per call economics make sense.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:44:15.151Z","isFirstParty":false}