{"uid":"cap_ndKcEEWYR-EuNIvfhauWC","slug":"genexxis-sanctions-name-screener-782c007d","name":"Genexxis Sanctions Name Screener","description":"Fuzzy-screen a name against OFAC SDN, UN, EU and UK sanctions lists: matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.","url":"https://sanctions.genexxis.com/screen?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":{"name":{"type":"string","description":"Person, company or vessel name (any script; accents and legal suffixes are ignored)"},"type":{"type":"string","description":"Optional filter: individual, entity or vessel"},"lists":{"type":"string","description":"Optional comma list to restrict: ofac, un, eu, uk, seco, worldbank, bis, us_csl (default all)"},"country":{"type":"string","description":"Optional country name or ISO2 code; boosts entries linked to that country"},"birthYear":{"type":"string","description":"Optional 4-digit birth year (individuals); boosts entries within 1 year, demotes clear mismatches"},"threshold":{"type":"string","description":"Minimum score 0.5-1, default 0.85"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"note":"A no match result is not legal clearance.","matches":[{"id":"306","list":"ofac","name":"BANCO NACIONAL DE CUBA","type":"entity","score":1,"listName":"OFAC SDN","listedOn":null,"programs":["CUBA"],"countries":["Switzerland","Spain","Japan","Panama"],"reference":"SDN ent_num 306","datesOfBirth":[],"matchedAlias":false}],"matchCount":1,"listsCheckedAt":{"ofac":{"status":"fresh","listDate":"2026-10-21T16:35:23.000Z"}}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.008","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_uPXfxC7ohOSuaHjgREb9a","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-matches a name (person, company, or vessel) against OFAC SDN, UN, EU, and UK sanctions lists, returning scored matches with alias, type, programs, countries, dates of birth, and list freshness metadata.","exampleAgentPrompt":"Can you screen the name 'Viktor Petrov' against OFAC SDN, UN, EU, and UK sanctions lists — he's listed as an individual born in 1972, possibly linked to Russia — and tell me if there are any fuzzy matches above a 0.85 threshold?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you screen the company name 'Meridian Global Trading Ltd' against all major sanctions lists — OFAC, UN, EU, and UK — and let me know if there are any matches, what programs they're listed under, and how confident the match is?"},{"title":"Individual KYC screening","prompt":"I need to run a sanctions check on a new customer named 'Ahmed Al-Rashidi' — he's an individual, possibly from Iraq, born in 1985. Screen him against OFAC SDN and other international lists and give me any scored matches with their aliases and programs."},{"title":"Vessel trade compliance screening","prompt":"We're about to charter a ship called 'Pacific Star' — can you check if this vessel name appears on any OFAC, UN, EU, or UK sanctions lists and tell me the match scores and any related programs or countries?"}],"resultDescription":"A JSON object containing a list of matches (each with list name, entity ID, primary name, matched alias, fuzzy score, entity type, sanctioned programs, associated countries, dates of birth, listing date, and reference), total match count, and per-list freshness timestamps indicating when each sanctions list was last checked. Also includes a legal disclaimer note.","failureModes":["Missing required 'name' parameter returns an error","Name too short or ambiguous may return no matches even if a match exists","Threshold set too high (close to 1.0) may miss valid fuzzy matches","Threshold set too low (close to 0.5) may return excessive false positives","Sanctions list data may lag real-world updates (check listsCheckedAt for freshness)","Non-Latin scripts may behave differently depending on transliteration support"],"whenToPreferThis":"Choose this endpoint when you need fuzzy name matching across multiple major international sanctions lists (OFAC SDN, UN, EU, UK) in a single call, with scored confidence and alias detection. Prefer over simple exact-match tools when dealing with transliterated names, spelling variants, or aliases. Use when you need list freshness metadata for compliance audit trails. For crypto address sanctions screening, use the sibling endpoint instead.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T12:34:33.077Z","isFirstParty":false,"canonicalSlug":"genexxis-sanctions-name-screener-782c007d"}