{"uid":"cap_xyoZalwmpEujTn_TztN9E","slug":"globalapi-sanctions-check-61caa5fd","name":"GlobalAPI Sanctions Check","description":"GlobalAPI x402 provides machine-ready access to live economic indicators, company registries, and sanctions screening. $0.002–$0.10 USDC per call. No subscriptions. No API keys.","url":"https://globalapi.dev/sanctions/check/%7Bname%7D","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":null,"example":{"request":{"properties":"name"},"response":{"query":"{name}","result":"MATCH","matches":[{"uid":"37828","list":"OFAC SDN","name":"234TH GUARDS AIRBORNE ASSAULT REGIMENT","type":"Entity","aliases":["234TH GUARDS AIR ASSAULT REGIMENT","234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT","MILITARY UNIT 74268"],"programs":["RUSSIA-EO14024"],"idNumbers":[{"type":"Target Type","value":"Government Entity"},{"type":"Secondary sanctions risk:","value":"See Section 11 of Executive Order 14024."}],"match_score":0.33,"nationalities":[]},{"uid":"43233","list":"OFAC SDN","name":"A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY","type":"Entity","aliases":["A.E. NUDELMAN KB TOCHMASH JSC","JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING","JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA"],"programs":["RUSSIA-EO14024"],"idNumbers":[{"type":"Tax ID No.","value":"7728789425"},{"type":"Registration ID","value":"1117746904417"},{"type":"Organization Established Date","value":"10 Nov 2011"},{"type":"Secondary sanctions risk:","value":"See Section 11 of Executive Order 14024."}],"match_score":0.33,"nationalities":[]},{"dob":"26 Nov 1953","uid":"34105","list":"OFAC SDN","name":"Adeeb Namer SALAMEH","type":"Individual","aliases":["Adib Nimr SALAMAH","Adib SALAMEH"],"programs":["PAARSSR-EO13894"],"idNumbers":[{"type":"Passport","value":"578761"},{"type":"Gender","value":"Male"}],"match_score":0.33,"nationalities":["Syria"]},{"uid":"30610","list":"OFAC SDN","name":"AKHMAT KADYROV FOUNDATION","type":"Entity","aliases":["AKHMAD KADYROV FUND","REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA","HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND","REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV"],"programs":["GLOMAG","RUSSIA-EO14024"],"idNumbers":[{"type":"Registration Number","value":"1042000001713"},{"type":"Tax ID No.","value":"2005504830"},{"type":"Secondary sanctions risk:","value":"See Section 11 of Executive Order 14024."}],"match_score":0.33,"nationalities":[]},{"uid":"37683","list":"OFAC SDN","name":"AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC","type":"Entity","aliases":["LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA"],"programs":["RUSSIA-EO14024"],"idNumbers":[{"type":"Tax ID No.","value":"4632071042"},{"type":"Registration Number","value":"1064632050152"},{"type":"Secondary sanctions risk:","value":"See Section 11 of Executive Order 14024."},{"type":"Organization Established Date","value":"16 Oct 2006"}],"match_score":0.33,"nationalities":[]},{"uid":"RUS1887","list":"UK FCDO Sanctions List","name":"JOINT STOCK COMPANY \"SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV\"","type":"Entity","aliases":[],"programs":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"match_score":0.33,"nationalities":[],"dateDesignated":"18/05/2023"},{"uid":"RUS3357","list":"UK FCDO Sanctions List","name":"JSC AFRIKANTOV","type":"Entity","aliases":["Afrikantov Experimental Design Bureau of Mechanical Engineering (OAO Afrikantov OKBM)","Open Joint-Stock Company Experimental Design Bureau of Mechanical Engineering named after I.I. Afrikantov (OJSC Afrikantov OKBM)"],"programs":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"match_score":0.33,"nationalities":[],"dateDesignated":"24/02/2026"},{"uid":"RUS2925","list":"UK FCDO Sanctions List","name":"JSC BRYANSK CHEMICAL PLANT","type":"Entity","aliases":["Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR","JSC Bryansk Chemical Plant named after the 50th Anniversary of the USSR"],"programs":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"match_score":0.33,"nationalities":[],"dateDesignated":"12/09/2025"},{"uid":"RUS2106","list":"UK FCDO Sanctions List","name":"JSC Hydromash","type":"Entity","aliases":["NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN"],"programs":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"match_score":0.33,"nationalities":[],"dateDesignated":"22/02/2024"},{"uid":"RUS1739","list":"UK FCDO Sanctions List","name":"JSC Zvezda","type":"Entity","aliases":["Joint Stock Company \"Scientific and Production Enterprise \"Zvezda\" Named After Academician G.I. Severin\""],"programs":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"match_score":0.33,"nationalities":[],"dateDesignated":"23/02/2023"},{"dob":"1964-04-04","uid":"112001","list":"UN SC Consolidated","name":"NURJAMAN RIDUAN ISAMUDDIN","type":"Individual","aliases":["Hambali","Nurjaman","Isomuddin, Nurjaman Riduan","Hambali Bin Ending","Encep Nurjaman (birth name)","Hambali Ending Hambali","Isamuddin Riduan","Isamudin Ridwan"],"programs":["Al-Qaida"],"match_score":0.33,"nationalities":[],"referenceNumber":"QDi.087"},{"dob":"1968-01-01","uid":"112028","list":"UN SC Consolidated","name":"SAIFI AMMARI","type":"Individual","aliases":["EL PARA (COMBAT NAME)","ABDERREZAK LE PARA","ABOU HAIDARA","EL OURASSI","ABDERREZAK ZAIMECHE","ABDUL RASAK AMMANE ABU HAIDRA","ABDALARAK"],"programs":["Al-Qaida"],"match_score":0.33,"nationalities":[],"referenceNumber":"QDi.152"},{"id":"7452","list":"Australian DFAT","name":"Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant","type":"Entity","aliases":["KNAAZ","KNAAPO","Komsomolsk-on-Amur Aviation Plant named after Yu. A. Gagarin","Komsomolsk-na-Amur Aviation Production Organization"],"programs":["DFAT Australian Sanctions"],"match_score":0.33,"nationalities":[]},{"id":"7550","list":"Australian DFAT","name":"Federal State Unitary Enterprise \"Russian Federal Nuclear Center - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin\"","type":"Entity","aliases":["Russian Federal Nuclear Center – Zababakhin All-Russia Research Institute of Technicla Physics","VNIITF"],"programs":["DFAT Australian Sanctions"],"match_score":0.33,"nationalities":[]},{"id":"7591","list":"Australian DFAT","name":"Joint Stock Company Machine Building Design Bureau ‘Iskra’ named after I.I. Kartukov","type":"Entity","aliases":["PJSC MBDB ISKRA","AO MKB ISKRA","Iskra Engineering Design Bureau JSC named after I.I. Kartukov","MDB Iskra"],"programs":["DFAT Australian Sanctions"],"match_score":0.33,"nationalities":[]},{"id":"7594","list":"Australian DFAT","name":"Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina","type":"Entity","aliases":["MKB \"Fakel\" named after P.D. Grushin JSC","MKB Fakel JSC"],"programs":["DFAT Australian Sanctions"],"match_score":0.33,"nationalities":[]},{"id":"8136","list":"Australian DFAT","name":"Minsk Mechanical Works Named After S.I. Vavilov - Management Company of BelOMO Holding Open Joint Stock Company","type":"Entity","aliases":["BelOMA","BelOMO","BELOMO"],"programs":["DFAT Australian Sanctions"],"match_score":0.33,"nationalities":[]}],"timestamp":"2026-06-12T05:05:10.805Z","commentary":"This designation means the entity is subject to U.S. economic sanctions due to Executive Order 14024, which targets Russian entities in response to the invasion of Ukraine. Businesses are prohibited from conducting any transactions with this military unit, including providing goods, services, financing, or other economic support, and must freeze any assets they hold in connection with this entity. Violations can result in significant civil and criminal penalties, so companies must screen their customers, suppliers, and transaction counterparties against the SDN list to ensure compliance.","disclaimer":"This result is for informational purposes only and does not constitute legal advice. Always verify against official government sources before taking compliance action. Lists checked: OFAC SDN (US Treasury), UK FCDO Sanctions List (FCDO), UN SC Consolidated List, Australian DFAT Consolidated List. EU Consolidated is checked only when explicitly configured and loaded.","checked_lists":["OFAC SDN","UK FCDO Sanctions List","UN SC Consolidated","Australian DFAT"],"lists_updated":{"uk":"2026-06-12","un":"2026-06-12","dfat":"2026-06-12","ofac":"2026-06-11"},"total_matches":17}},"exampleRequest":{"properties":"name"},"tags":["x402"],"displayCostAmount":"0.005","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_gz4Y7rNMtwT11nbJzwbxk","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or entity name against global sanctions lists and returns match results, paid per-call in USDC with no API key required.","exampleAgentPrompt":"Can you run a global sanctions check on 'Viktor Petrov' — I need to know if this name appears on any international sanctions lists before we proceed with onboarding.","exampleUseCases":null,"resultDescription":"Returns whether the queried name matches any entries on global sanctions lists, including match details such as list name, entity type, and match confidence where available.","failureModes":["Name not found — returns empty match set (not necessarily clean, may require fuzzy matching)","Ambiguous or common names may return false positives requiring manual review","Payment failure if insufficient USDC balance for x402 microtransaction","Malformed name parameter may return 400 error","Service unavailability or timeout if upstream sanctions data source is down"],"whenToPreferThis":"Use this endpoint when you need a lightweight, pay-as-you-go sanctions screening check without committing to a subscription. Ideal for low-volume compliance checks, agent-driven KYC pipelines, or one-off due diligence lookups where API key management is undesirable. Prefer alternatives with fuzzy matching or batch capabilities for high-volume or ambiguous-name scenarios.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-08T06:45:33.232Z","isFirstParty":false}