{"uid":"cap_q8aXmdmHYqIQeSV14kAry","slug":"sitecheck-sanctions-screening-fa6af050","name":"SiteCheck Sanctions Screening","description":"Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination.","url":"https://api.sitecheck-api.workers.dev/api/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"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"dob":{"type":"string","description":"Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional)"},"name":{"type":"string","description":"Name to screen (person, company, vessel or aircraft), up to 200 characters"},"type":{"type":"string","description":"person or entity (optional, sharpens the score)"},"lists":{"type":"string","description":"Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions"},"country":{"type":"string","description":"Country or nationality, ISO code or name (optional, raises or lowers the score)"},"threshold":{"type":"string","description":"Match threshold 50-100, default 85 (lower finds more and more false alarms)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"hit":true,"query":{"dob":null,"name":"Rosneft Oil Company","type":"entity","lists":["ofac-sdn","ofac-consolidated","eu-sanctions-map","un-consolidated","uk-sanctions"],"country":null,"threshold":85},"source":"OFAC SDN and Consolidated, EU consolidated list, UN Security Council list, UK Sanctions List (official files, refreshed at least daily)","matches":[{"url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022","list":"ofac-consolidated","score":100,"source":"U.S. Department of the Treasury, Office of Foreign Assets Control","entryId":"17022","countries":["Russia"],"entityType":"entity","programmes":["UKRAINE-EO13662","RUSSIA-EO14024"],"scoreNotes":["name similarity 100 (exact)"],"listingDate":null,"matchedName":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","primaryName":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","datesOfBirth":[],"matchedIsAlias":false},{"url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022","list":"ofac-sdn","score":100,"source":"U.S. Department of the Treasury, Office of Foreign Assets Control","entryId":"17022","countries":["Russia"],"entityType":"entity","programmes":["UKRAINE-EO13662","RUSSIA-EO14024"],"scoreNotes":["name similarity 100 (exact)"],"listingDate":null,"matchedName":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","primaryName":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","datesOfBirth":[],"matchedIsAlias":false},{"url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","list":"uk-sanctions","score":100,"source":"UK Foreign, Commonwealth & Development Office","entryId":"RUS3064","countries":["Russia"],"entityType":"entity","programmes":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"scoreNotes":["name similarity 100 (exact)"],"listingDate":"2025-10-15","matchedName":"PJSC Rosneft Oil Company","primaryName":"PJSC Rosneft Oil Company","datesOfBirth":[],"matchedIsAlias":false}],"bestScore":100,"checkedAt":"2026-10-15T06:57:39.679Z","disclaimer":"A screening aid, not a legal determination: review every possible match against the official entry before acting.","listsChecked":["ofac-sdn","ofac-consolidated","eu-sanctions-map","un-consolidated","uk-sanctions"],"listsVersion":{"ofac-sdn":{"note":null,"source":"U.S. Department of the Treasury, Office of Foreign Assets Control","status":"not-modified","entries":19430,"publishedOn":"2026-10-14","downloadedAt":"2026-10-15T06:55:19.621Z"},"uk-sanctions":{"note":null,"source":"UK Foreign, Commonwealth & Development Office","status":"not-modified","entries":6408,"publishedOn":"2026-10-12","downloadedAt":"2026-10-15T06:55:44.434Z"},"un-consolidated":{"note":null,"source":"United Nations Security Council","status":"not-modified","entries":1010,"publishedOn":"2026-10-14T23:00:00.827Z","downloadedAt":"2026-10-15T06:55:30.733Z"},"eu-sanctions-map":{"note":"A copy downloaded 2 minutes ago is used (the EU list is kept for 12 hours).","source":"EU Financial Sanctions Files, webgate.ec.europa.eu (European Commission)","status":"cached","entries":6233,"publishedOn":"2026-10-12T12:27:34.779+02:00","downloadedAt":"2026-10-15T06:55:28.494Z"},"ofac-consolidated":{"note":null,"source":"U.S. Department of the Treasury, Office of Foreign Assets Control","status":"not-modified","entries":481,"publishedOn":"2026-09-14","downloadedAt":"2026-10-15T06:55:20.328Z"}}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/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_SVoW_wUr1tgCKW7JJ08QG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, company, vessel, or aircraft name against major international sanctions lists (OFAC SDN, OFAC Consolidated, EU, UN, UK) and returns fuzzy-matched hits with scores and programme details.","exampleAgentPrompt":"Can you screen 'Rosneft Oil Company' as an entity against all major sanctions lists — OFAC SDN, OFAC Consolidated, EU, UN, and UK — and tell me if there are any matches?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we onboard this new supplier, can you check whether 'Alibek Dzhaksybekov' — a person from Kazakhstan — appears on any international sanctions list? Use the default threshold and check all lists."},{"title":"Financial counterparty sanctions screening","prompt":"We're about to wire funds to 'Nordex SE' — can you screen them as an entity against OFAC SDN and EU sanctions to see if they're sanctioned, and give me the match score and any programme details?"},{"title":"Vessel sanctions check for trade compliance","prompt":"Can you check if the vessel named 'Courageous Ace' appears on any international sanctions lists, including OFAC and UN consolidated, and let me know the best match score and which lists flagged it?"}],"resultDescription":"Returns a JSON object with a boolean 'hit' flag, the query parameters used, the lists checked, an array of matches each containing the list name, match score, matched and primary names, entry ID, sanctioned countries, programme names, listing date, entity type, and a source URL, plus a 'bestScore' value and the timestamp of the check. Also includes a disclaimer about the screening not being a substitute for professional legal advice.","failureModes":["Missing required 'name' parameter returns a validation error","Very short or ambiguous names may return many false positives at low thresholds","Name transliteration variations may reduce match scores for non-Latin names","Threshold set too high (e.g. 100) may miss aliases or alternate spellings","Sanctions list data is refreshed at least daily, so very recent additions may not appear immediately","Unsupported list names in 'lists' parameter may be silently ignored or return an error"],"whenToPreferThis":"Use this endpoint when you need a quick, multi-list fuzzy sanctions screen against the major global watchlists (OFAC SDN, OFAC Consolidated, EU, UN, UK) at $0.01 per call, especially for automated AML/KYC workflows, vendor onboarding, or counterparty due diligence. It supports fuzzy name matching with configurable thresholds and optional DOB and country hints to reduce false positives. Prefer this over manual lookups or more expensive compliance data providers when you need fast, API-accessible screening without a subscription.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-16T12:43:03.761Z","isFirstParty":false,"canonicalSlug":"sitecheck-sanctions-screening-fa6af050"}