{"uid":"cap_x3B_-CgoqI_5bCeJYf-LZ","slug":"compliapi-email-sanctions-screener-4cda1c5a","name":"CompliAPI Email Sanctions Screener","description":"Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.","url":"https://api.compliapi.com/api/v1/screen/email/%7Bemail%7D","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"},"pathParams":{"type":"object","required":["email"],"properties":{"email":{"type":"string","description":"Email address to screen"}}},"queryParams":{"type":"object","required":[],"properties":{"lists":{"type":"string","description":"Optional comma-separated list slugs to screen against (e.g. ofac,ofac_consolidated); defaults to all enabled lists. GET /api/v1/screen/lists enumerates them."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"value":"compliance@example.com","flagged":false,"matches":[],"sanctioned":false,"lists_checked":["ofac","ofac_consolidated","eu_fsf","uk_fcdo_sanctions"]}},"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_FdUgS6MLqIRFJoubaByv2","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 an email address against OFAC, EU, UK, and other global sanctions lists to determine if the address owner may be a sanctioned entity","exampleAgentPrompt":"Before I onboard this new user, can you screen their email address user@example.com against OFAC, EU FSF, and UK FCDO sanctions lists to make sure they're not flagged?","exampleUseCases":[{"title":"Fintech onboarding compliance gate","prompt":"We're about to create an account for john.doe@company.com — can you run a sanctions check on that email against all available lists before we proceed?"},{"title":"Payment processing risk check","prompt":"Before we send this wire transfer, screen the recipient's email payments@globalcorp.net against OFAC sanctions to confirm they're not a blocked entity."},{"title":"Vendor due diligence screening","prompt":"I need to vet a new supplier — can you check procurement@vendorco.org against OFAC and EU sanctions lists and tell me if there are any matches?"}],"resultDescription":"Returns a JSON object with the screened email value, a boolean 'flagged' field, a 'sanctioned' boolean, an array of 'matches' (any hits found on sanctions lists), and a 'lists_checked' array enumerating all sanctions databases that were queried (e.g. ofac, ofac_consolidated, eu_fsf, uk_fcdo_sanctions).","failureModes":["Invalid or malformed email address returns an error or empty result","Unknown list slug in optional 'lists' parameter may return an error or be ignored","Rate limiting or payment failure (x402) returns 402 Payment Required","Network timeout for real-time lookup if sanctions database is temporarily unavailable","False negatives possible if sanctions lists are not fully up to date"],"whenToPreferThis":"Use this endpoint when you need to screen a specific email address against OFAC and other global sanctions lists as part of KYC, AML, or onboarding workflows. Prefer this over name-based or ID-based screening when the primary identifier is an email address. It is distinct from the IP/VPN check or country-level sanctions endpoint — use those sibling endpoints for geographic or network-layer compliance checks.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T06:45:00.610Z","isFirstParty":false}