{"uid":"cap_xpEFRRFpKOLhjwHYYGXl7","slug":"synthora-sanctions-screen-2fa4177c","name":"SYNTHORA Sanctions Screen","description":"SYNTHORA sanctions-screen: sanctions screening with MATCH / CLEAR verdict over 4 official downloads (OFAC SDN primary and alias lists, UN, OpenSanctions). Multilingual, tested on Cyrillic transliterations.","url":"https://sanctions-screen.hergertsynthora.com/service","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"input":{"type":"string","description":"SYNTHORA sanctions-screen: sanctions screening with MATCH / CLEAR verdict over 4 official downloads (OFAC SDN primary and alias lists, UN, OpenSanctions). Multilingual, tested on Cyrillic transliterat"}}},"responseSchema":{"type":"json","example":{"ok":true,"niche":"sanctions_screen","result":{},"receipt":{}}},"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_S_GDMLhvKkEcxDu2G5oSJ","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":"Cross-checks a person, entity, or wallet address against four official sanctions lists (OFAC SDN main and aliases, UN Security Council, OpenSanctions) and returns a MATCH/CLEAN verdict with consensus scoring, authority divergence analysis, and alias bridging.","exampleAgentPrompt":"Can you run a sanctions screen on 'Viktor Petrov' — cross-check him against OFAC, the UN Security Council, and OpenSanctions, and tell me if he's a match or clean, with which authorities flag him and how confident the verdict is?","exampleUseCases":[{"title":"Crypto wallet compliance check","prompt":"Before I process this payment, screen the wallet address 0x7f3a9b2e1c4d5f8a against OFAC and international sanctions lists — I need to know if it's flagged by any authority and with what confidence."},{"title":"New client onboarding due diligence","prompt":"We're onboarding a new corporate client called 'Meridian Global Trading Ltd' — can you run them through a full sanctions screen across OFAC, UN, and OpenSanctions and tell me if there's any match, which programs they might be listed under, and where the data comes from?"},{"title":"Individual KYC before wire transfer","prompt":"I need to verify that 'Natalia Volkov' is not on any sanctions list before we send an international wire — check her name against all four official sources and let me know the verdict, any alias connections, and how confident you are."}],"resultDescription":"Returns a JSON object with: an ok boolean, a verdict object containing a MATCH or CLEAN finding with quantified evidence (score, source, timestamp), implication summary, and confidence level; plus a provenance array listing each data source URL and timestamp used for the determination.","failureModes":["Name too ambiguous — common names may produce low-confidence MATCH results requiring manual review","Wallet address format not recognized — returns error if address is malformed","Source unavailability — if one or more official lists are temporarily inaccessible, provenance array will indicate missing sources and confidence may drop","Empty input — required 'input' field missing returns validation error","Network timeout — upstream sanctions list fetch may time out under load"],"whenToPreferThis":"Choose this endpoint when you need a multi-authority sanctions verdict with consensus analysis and alias bridging rather than a single-list lookup. It is especially valuable when you need to know not just whether a name appears on a list, but whether sanctioning authorities agree or diverge, and how an alias connects back to a primary designated entity. Prefer it for crypto wallet screening where OFAC SDN alias coverage is critical, or when you need provenance timestamps for audit trails in AML/KYC workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:31:59.079Z","isFirstParty":false}