{"uid":"cap_o9P0IkvbnFSF7Nr5qzfor","slug":"eu-consolidated-financial-sanctions-screening-1e29fc82","name":"EU Consolidated Financial Sanctions Screening","description":"Screen a name against the EU consolidated financial sanctions list ONLY (official embedded snapshot, persons + entities — NOT OFAC/SDN, UN or UK/OFSI). Fuzzy matching returns each hit with a score, sanction programme, listing date and matched name. POST body {name, type?, threshold?} (POST so the name never enters logs). A screening aid: a match is not a compliance determination — verify with the official source before acting.","url":"https://402utils.com/v1/eu-sanctions","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"The name to screen (person or organisation)."},"type":{"enum":["person","entity"],"type":"string","description":"Restrict to persons or entities."},"attest":{"type":"string","description":"Set to 1 for an Ed25519-signed attestation of the result (audit trail)."},"threshold":{"type":"number","maximum":1,"minimum":0.5,"description":"Match cutoff (default 0.85, min 0.5)."}}},"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_m8jaH8JdY8WoVHk3Ptdk0","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 entity name against the EU consolidated financial sanctions list using fuzzy matching, returning hits with scores, sanction programmes, listing dates, and matched names.","exampleAgentPrompt":"Can you screen 'Gazprombank' as an entity against the EU consolidated sanctions list — use a match threshold of 0.8 and include a signed attestation so I have an audit trail?","exampleUseCases":null,"resultDescription":"Returns a list of fuzzy-matched hits from the EU consolidated sanctions list, each with a match score (0–1), the sanction programme name, the listing date, and the exact matched name variant found in the list. Optionally includes an Ed25519-signed attestation of the result for audit purposes.","failureModes":["Name not provided — 400 Bad Request","Threshold below 0.5 — rejected as invalid input","No matches found — empty hits array returned (not an error)","Sanctions list snapshot may be slightly behind the live official source","Payment not made — 402 Payment Required","Type enum value invalid — 400 Bad Request"],"whenToPreferThis":"Use this endpoint when you specifically need to screen against the EU consolidated financial sanctions list (persons and entities) with fuzzy matching. Prefer this over manual checks when you need a programmatic, auditable result with match scores. Do not use if you need OFAC/SDN, UN, or UK/OFSI sanctions screening — this endpoint covers EU only. Ideal for onboarding workflows, supplier vetting, or transaction screening where EU sanctions exposure is the compliance question.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:48:52.627Z","isFirstParty":false}