{"uid":"cap_qVM8X8k5Gtuv_bjJbhJuu","slug":"veradata-latam-sanctions-screening-7ba4d1a0","name":"VeraData LATAM Sanctions Screening","description":"Global sanctions screening: OFAC SDN + UN + EU + UK consolidated lists (59,000+ entries). EU AI Act Art.12/13 audit trail.","url":"https://api.veradata.dev/sanctions","method":"POST","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"},"method":{"type":"string"}}},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"}}}}},"responseSchema":null,"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":"down","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_rpffZf4QW4SoDi3NlZjEK","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":"Screens individuals or entities against Latin American sanctions and watchlists, returning structured compliance data with an audit hash","exampleAgentPrompt":"Can you run a LATAM sanctions screening on a person named 'Carlos Mendoza' using a full-name entity type? I need the audit hash and the structured compliance result.","exampleUseCases":null,"resultDescription":"A JSON response containing a structured LATAM sanctions result (match status and relevant data) along with a SHA-256 audit hash for record-keeping and compliance audits.","failureModes":["Missing required 'type' or 'method' fields in the input object returns a 400 validation error","Invalid entity type or screening method value causes a schema rejection","Payment failure or insufficient USDC balance results in a 402 Payment Required response and no data returned","Network timeout if the LATAM data provider is slow to respond","Empty or ambiguous entity name may return no matches without indicating a true negative with certainty"],"whenToPreferThis":"Choose this endpoint when you need comprehensive Latin American sanctions screening with an auditable result hash — particularly when your compliance workflow requires multi-list LATAM coverage rather than OFAC-only. The sibling OFAC-only endpoint is cheaper for first-pass US screening; use this endpoint when LATAM regulatory lists (e.g., Brazil COAF, Mexico SAT, Colombian UIAF) must be included.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T16:25:19.145Z","isFirstParty":false}