{"uid":"cap_yfkVth7oU-AfShKjG1C14","slug":"halowerk-sanctions-screening-2c6737b7","name":"Halowerk Sanctions Screening","description":"Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des US-Finanzministeriums OFAC, des britischen OFSI und des Schweizer SECO ab, mit fast 49.000 Eintraegen und 117.000 Namensschreibweisen einschliesslich Aliasnamen und Originalschrift. Nutzt Namensnormalisierung, Wortmengenvergleich und Zeichenabstand und filtert nach Art, Land und Geburtsjahr.","url":"https://tools.halowerk.com/v1/sanctions/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"description":"Personen- oder Firmenname"},"type":{"enum":["person","organisation"],"type":"string","description":"Art einschraenken"},"limit":{"type":"integer","default":10,"maximum":50},"lists":{"type":"array","items":{"enum":["EU","UN","OFAC","UK","SECO"],"type":"string"}},"country":{"type":"string","description":"Zweistelliger Laendercode als zusaetzliches Merkmal"},"threshold":{"type":"number","default":0.75,"maximum":1,"minimum":0.4},"birth_year":{"type":"string","description":"Geburtsjahr als zusaetzliches Merkmal"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_04VNI2Ol1jPrcrJXISt99","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","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 company name against consolidated EU, UN, OFAC, OFSI, and SECO sanctions lists with ~49,000 entries and 117,000 name variants using fuzzy matching, word-set comparison, and character distance","exampleAgentPrompt":"Check if 'Viktor Petrov' is on any international sanctions list — run it against EU, UN, OFAC, OFSI, and SECO, filter for individuals, and let me know if there are any fuzzy matches including aliases.","exampleUseCases":[{"title":"KYC onboarding sanctions check","prompt":"Before we onboard this new client, screen the name 'Mahmoud Al-Rashidi' against all major sanctions lists — EU, UN, OFAC, OFSI, and SECO — and flag any matches or close aliases, filtering for individuals born around 1975."},{"title":"Corporate due diligence screening","prompt":"We're about to sign a supplier contract with 'Rostec International GmbH' — can you check that company name against the consolidated EU, UN, and OFAC sanctions lists and tell me if there are any hits or near-matches?"},{"title":"Automated payment compliance check","prompt":"Before processing this wire transfer, screen the recipient name 'Sergei Novikov' against all active international sanctions databases including OFAC and EU lists, and return any matches along with which list they appear on."}],"resultDescription":"Returns a list of sanctions hits for the queried name, including match scores, matched name variants (aliases, original script), the sanctions list source (EU, UN, OFAC, OFSI, SECO), entity type, country, and birth year where available — using fuzzy matching across ~49,000 entries and 117,000 name spellings.","failureModes":["Name not found — returns empty result set, not necessarily a clean clearance","Ambiguous common names may return high false-positive rates requiring manual review","Very short or single-word names may produce excessive fuzzy matches","Network timeout if list lookup takes too long","Invalid request format returns 4xx error"],"whenToPreferThis":"Choose this endpoint when you need multi-list sanctions screening across EU, UN, OFAC (US Treasury), OFSI (UK), and SECO (Switzerland) in a single call, with robust fuzzy matching that handles aliases, transliterations, and name variants — especially for KYC, AML, or payment compliance workflows where false negatives are costly. Prefer this over single-list checkers or exact-match tools when dealing with non-Latin scripts or inconsistent name spellings.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T00:31:00.901Z","isFirstParty":false,"canonicalSlug":"halowerk-sanctions-screening-2c6737b7"}