{"uid":"cap_qV1XQE47c5uh6YdoVSljt","slug":"intelgeist-company-sanctions-screening-api-dea5dcc6","name":"IntelGeist Company Sanctions Screening API","description":"Company risk profiles and data fragments from public records (GLEIF, SEC EDGAR, OFAC, UK and EU sanctions, state registries), sold per call over x402 in USDC on Base. Companies only; no person data.","url":"https://api.intelgeist.ai/x402/company/sanctions","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"cik":{"type":"string","pattern":"^[0-9]{1,10}$"},"lei":{"type":"string","pattern":"^[A-Z0-9]{20}$"},"domain":{"type":"string","pattern":"^(?=.{4,253}$)([a-z0-9-]{1,63}\\.)+[a-z]{2,63}$"}}},"responseSchema":{"type":"json","example":{"notice":{"terms_url":"https://api.intelgeist.ai/terms","terms_version":"2026-09-13"},"resolved":{"match":{"score":1,"method":"identifier_exact:LEI"},"legal_name":"Apple Inc."},"sanctions":{"id":"direct_sanctions_match","lists":[{"list":"OFAC_SDN","stale":false,"status":"no_match_found","list_version":"OFAC_SDN 2026-09-10"},{"list":"OFAC_CONS","stale":true,"status":"no_match_found","list_version":"OFAC_CONS 2026-07-27"},{"list":"UK","stale":false,"status":"no_match_found","list_version":"UK 2026-09-11"},{"list":"EU","stale":true,"status":"no_match_found","list_version":"EU 2026-08-05"}],"result":"no_match_found","evidence":[]},"schema_version":"intelgeist.company_sanctions.v1"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_CWbE4poSyZOADMtfT75KI","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a company against OFAC SDN, OFAC Consolidated, UK, and EU sanctions lists using CIK, LEI, or domain as identifiers, returning match status and list versions.","exampleAgentPrompt":"Can you check whether Huawei Technologies is on any active sanctions lists — OFAC, UK, or EU — using their LEI HWBPKSBCLYFSV5XMDXOP?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you run a sanctions screen on them? Their LEI is 549300TRUWO2CD2G5692 — I need to know if they show up on OFAC SDN, OFAC Consolidated, UK, or EU lists."},{"title":"Payment compliance for cross-border transfer","prompt":"We're about to wire funds to a company with domain novatek.ru — can you check if they're sanctioned under OFAC or EU rules before we process the payment?"},{"title":"Portfolio company risk audit","prompt":"I need to screen one of our portfolio companies for sanctions exposure. Their SEC CIK is 0000320193 — please check OFAC, UK, and EU sanctions lists and tell me the result and how fresh the data is."}],"resultDescription":"Returns a JSON object with: a match resolution block (legal name, match score, match method such as identifier_exact:LEI), a sanctions block listing each screened list (OFAC_SDN, OFAC_CONS, UK, EU) with its current version date, whether that version is stale, and the match status (e.g. no_match_found or a hit with evidence), plus a top-level result field summarising the overall outcome and an evidence array for any hits.","failureModes":["No identifier provided (CIK, LEI, or domain required) — likely 400 Bad Request","Invalid LEI format (must be 20 uppercase alphanumeric chars) — validation error","Company not resolvable from given identifiers — low match score or null resolution","Stale list version — some lists may lag (stale:true flag in response, not an error)","Payment not accepted — x402 payment in USDC on Base required; missing/invalid payment returns 402","Rate limit or server error — 429 or 5xx response"],"whenToPreferThis":"Choose this endpoint when you need a per-call, pay-as-you-go sanctions screen for a single company using a precise identifier (LEI, CIK, or domain) and want results from multiple major lists (OFAC SDN, OFAC Consolidated, UK, EU) in one call. It is especially well-suited for AI agents conducting automated KYB/AML compliance checks without a subscription, or for low-volume spot checks where paying $0.05 USDC per call is preferable to a SaaS contract. It does not cover natural persons — use a different service for individual PEP/sanctions screening.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-19T18:50:58.707Z","isFirstParty":false}