{"uid":"cap_tHyAPcxFKBODkDN5kirfP","slug":"global-sanctions-name-screening-9a5b8704","name":"Global Sanctions Name Screening","description":"Global sanctions name screen: one person or organisation against the UN, US OFAC SDN, EU and UK lists — Genesis402 / UnyKorn Operator Network","url":"https://twin.unykorn.org/screen/name?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"params":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"minLength":3},"type":{"enum":["individual","entity","vessel","aircraft"],"type":"string"},"dob_year":{"type":"integer"}}}}},"responseSchema":{"type":"json","example":{"ok":true,"hits":[{"list":"OFAC","match":"exact","score":1,"list_id":"<id>","matched_on":"<name>","list_published":"<date>"}],"type":"sanctions-name-screen","lists":[{"list":"UN","sha256":"<64hex>","published":"<date>"}],"result":"match","receipt":{"tx_hash":"0x<64hex>","amount_usd":0.02,"receipt_id":"g402-<16hex>"},"limitations":["Screening signal only: not KYC, not a compliance determination, and not legal advice."]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_g92MPWH5O5S3r2_OYFvXY","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, organisation, vessel, or aircraft name against the UN, US OFAC SDN, EU, and UK sanctions lists","exampleAgentPrompt":"Can you screen 'Dmitry Ivanov' as an individual against the global sanctions lists — UN, OFAC, EU, and UK — and let me know if there are any matches?","exampleUseCases":[{"title":"KYC check for new business partner","prompt":"Before we onboard this supplier, can you run a sanctions check on the company 'Miran Trading LLC' as an entity against UN, OFAC, EU, and UK lists?"},{"title":"Screening individual with known birth year","prompt":"I need to check if 'Ali Hassan Al-Rashidi', born in 1972, is on any global sanctions list — screen him as an individual please."},{"title":"Vessel compliance check before cargo booking","prompt":"Can you screen the vessel named 'Pacific Star' against global sanctions lists to make sure we're not dealing with a sanctioned ship?"}],"resultDescription":"Returns a structured result indicating whether the queried name appears on any of the UN, US OFAC SDN, EU, or UK sanctions lists, including details of any matches found such as the list source, match confidence, and entity details.","failureModes":["Name too short (under 3 characters) — validation error returned","Invalid type enum value — request rejected","Unknown or unreachable sanctions data source — service error","Network timeout or upstream data feed unavailable","Ambiguous name with many partial matches may return large result sets"],"whenToPreferThis":"Use this endpoint when you need fast, multi-list sanctions screening across the four major global sanctions regimes (UN, OFAC, EU, UK) in a single call for a single individual, entity, vessel, or aircraft. It is ideal for automated compliance workflows, KYC onboarding pipelines, and transaction screening where per-call cost ($0.02 USDC) is acceptable and batch processing is not required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-01T06:41:56.587Z","isFirstParty":false,"canonicalSlug":"global-sanctions-name-screening-9a5b8704"}