{"uid":"cap_pzYfRED07NPHHC2fziUrQ","slug":"riskpulse-ofac-sanctions-exposure-check-7a4de564","name":"RiskPulse OFAC & Sanctions Exposure Check","description":"Sanctions exposure check, OFAC SDN screening, compliance risk analysis for any entity, person, or country. Returns OFAC, EU, and UN sanctions exposure with official screening resources.","url":"https://riskpulse.theaslangroupllc.com/api/risk/sanctions?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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["entity"],"properties":{"lang":{"type":"string","description":"Response language (default en)"},"entity":{"type":"string","description":"Entity name"},"entity_type":{"type":"string","description":"Entity type (person, company, vessel)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"errors":{"type":"object","description":"Documented error responses, keyed by HTTP status code","additionalProperties":{"type":"object","required":["description"],"properties":{"example":{"type":"object"},"description":{"type":"string"}}}},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","errors":{"400":{"example":{"error":"entity parameter required"},"description":"Invalid or missing parameter(s) — required: entity. Returned before the payment gate on paid requests, so a malformed call is never charged. JSON body: { error: <what is wrong and how to fix it> } plus usage hints."},"402":{"description":"Payment required — x402 v2 challenge; the accepts array lists scheme, network, and amount. Retry the same request with a PAYMENT-SIGNATURE (v2) or X-PAYMENT (v1) header. Verification is free."},"500":{"example":{"error":"upstream_failed"},"description":"Unexpected server error. If a payment settled without a usable result, contact info@theaslangroupllc.com with the settlement tx hash for a re-run or credit."}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.15","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":{"p10Cents":"15.0000","medianCents":"15.0000","p90Cents":"15.0000","minCents":"15.0000","maxCents":"15.0000","p95Cents":"15.0000","sampleCount":1,"varies":false,"failureChargeRate":1},"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_IBnCLR-1SRD1BuDJD7ICO","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens any entity, person, or country for OFAC SDN list, EU, and UN sanctions exposure and returns compliance risk analysis with official screening resources.","exampleAgentPrompt":"Can you run an OFAC and sanctions screening on 'Petrov Trading LLC' — I need to know if they appear on the OFAC SDN list, EU sanctions lists, or UN sanctions lists before we sign a contract with them?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we bring on this new supplier from Russia, can you quickly screen them against OFAC, EU, and UN sanctions lists? I need to make sure we're not dealing with any restricted entities that could get us in trouble."},{"title":"Customer KYC screening before account opening","prompt":"We have a customer trying to open an account — can you run a full sanctions check on them including OFAC SDN, EU, and UN lists? I want to make absolutely sure they're clear before we proceed with onboarding."},{"title":"Cross-border transaction due diligence","prompt":"We're about to process a large international wire transfer to a company in the Middle East. Can you screen both the recipient entity and the country itself to see if there are any sanctions concerns I should know about before we move forward?"}],"resultDescription":"Returns a structured sanctions exposure report indicating whether the queried entity, person, or country appears on OFAC SDN, EU, and UN sanctions lists, along with a compliance risk rating and links to official screening resources for further due diligence.","failureModes":["Entity name too ambiguous — multiple matches or no match found on sanctions lists","Country name not recognized — returns error or empty result","API returns 402 if payment of $0.15 USDC is not provided","Rate limiting or service unavailability returns 5xx error","Partial name input may miss sanctioned variations or aliases"],"whenToPreferThis":"Use this endpoint when you need fast, programmatic sanctions screening for entities, individuals, or countries against OFAC SDN, EU, and UN lists — especially for KYC/AML onboarding workflows, vendor due diligence, trade compliance checks, or cross-border transaction screening. Prefer this over manual lookup tools when you need machine-readable compliance risk output with official resource references.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T06:32:01.570Z","isFirstParty":false,"canonicalSlug":"riskpulse-ofac-sanctions-exposure-check-7a4de564"}