{"uid":"cap_z3r2NgnYeezdwH7f6TJiF","slug":"api-strale-io-c90c3abc","name":"Sanctions Check via dilisense (api.strale.io)","description":"Check if a person or entity is on sanctions lists (EU, US OFAC, UN, UK OFSI, Swiss SECO, BIS, World Bank, EBRD, ADB + 125 national lists). Uses Dilisense consolidated database. Returns audit-grade evidence: match results with named source attribution and…","url":"https://api.strale.io/x402/sanctions-check?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person or company name to check"},"country":{"type":"string","description":"ISO country code filter (optional)"},"birth_date":{"type":"string","description":"ISO date of birth (YYYY-MM-DD) for person disambiguation, reduces false positives on common names (optional)"},"entity_type":{"type":"string","description":"Override auto-detection of entity type (optional)"}}},"responseSchema":{"query":{"type":"string"},"schema":{"enum":["Person","Company"],"type":"string"},"source":{"enum":["dilisense"],"type":"string"},"matches":{"type":"array"},"queried_at":{"type":"string"},"match_count":{"type":"integer"},"is_sanctioned":{"type":"boolean"},"lists_queried":{"type":"object"},"total_results":{"type":"integer"},"country_filter":{"type":["string","null"]},"birth_date_filter":{"type":["string","null"]}},"example":{"request":{"name":"John Smith","country":"US","birth_date":"1980-05-15"},"response":{"_meta":{"payment":{"method":"x402","price_usd":0.21600000000000003,"settlement_id":"0x383c22b3950bdd26857528843d73e4fefa167a44a710ed4f36dec1c342482337"},"capability":"sanctions-check","latency_ms":727,"provenance":{"source":"dilisense.com","fetched_at":"2026-06-13T04:25:17.780Z"}},"query":"John Smith","schema":"Person","source":"dilisense","matches":[{"name":"JOHN B. PRIDMORE-SMITH","datasets":["us_bis_denied_persons_sanction_list"],"countries":[],"entity_id":"us_bis_denied_persons_sanction_list","last_updated_at":null,"sanction_details":["Effective date: 12/14/1984"]}],"queried_at":"2026-06-13T04:25:17.780Z","match_count":1,"is_sanctioned":true,"lists_queried":{"version":null,"collection":"dilisense/consolidated-sanctions","major_lists":["UN Security Council — Consolidated List","UN Security Council — ISIL (Da'esh) & Al-Qaida Sanctions List","UN Security Council — 1718 Designated Vessels List","European Commission — Consolidated List of Financial Sanctions","European Commission — Consolidated List of Travel Bans","European Council — Decisions (CFSP)","European Council — Regulations","World Bank — Debarred Firms and Individuals","African Development Bank — Debarred Entities","Asian Development Bank — Sanction List","Inter-American Development Bank — Sanctioned Firms and Individuals","EBRD — Sanctions","OFAC — Specially Designated Nationals (SDN)","OFAC — Non-SDN Sanction List","BIS — Entity List","BIS — Denied Persons List","BIS — Military End User (MEU) List","DOS — Foreign Terrorist Organizations","DOS — Nonproliferation Sanctions","DDTC — AECA Debarred List","DOD — Section 1260H Chinese Military Companies","DHS — UFLPA Entity List","HMT OFSI — Financial Sanctions","HMT OFSI — Ukraine Restrictive Measures","UK Government — Sanctions List","Home Office — Proscribed Terrorist Groups","SECO — Switzerland Sanctions","Norwegian MFA — Sanctions and Restrictive Measures","Bundesministerium des Innern — Verbotene Organisationen (DE)","France Trésor — Registre des Gels","Belgium FPS Finance — Consolidated List","Estonian Government — Sanctions","Latvia FIS — Sankciju subjekti","Czech MFA — National Sanctions List","Australia DFAT — Consolidated List","Japan MOF — Asset Freeze List","Singapore MAS — Targeted Financial Sanctions"],"source_count":134,"freshness_note":"Dilisense aggregates 130+ sanctions, debarment, and restrictive-measure lists into a consolidated index. The publisher refreshes the consolidated index multiple times daily; per-list timestamps are not exposed via the screening API.","last_updated_at":null,"source_catalog_url":"https://dilisense.com/en/sources/sanction-sources"},"total_results":1,"country_filter":"US","birth_date_filter":"1980-05-15"}},"exampleRequest":{"name":"John Smith","country":"US","birth_date":"1980-05-15"},"tags":["x402"],"displayCostAmount":"0.216001","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":"$0.216001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.216","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.216","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_FpNAsxnK1zVmHqEXESbVW","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.216","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a person or company appears on international sanctions lists including EU, US OFAC, UN, UK OFSI, and 120+ additional sources using the dilisense consolidated database.","exampleAgentPrompt":"Can you check if 'Viktor Petrov', born 1965-03-12, is on any international sanctions list — he's a Russian national and I want to screen him before we proceed with the contract.","exampleUseCases":[{"title":"Pre-payment compliance verification","prompt":"Before we wire the invoice payment to our supplier in Dubai, can you quickly verify that the company and its CEO aren't on any sanctions lists? I need to make sure we're compliant with OFAC and EU regulations."},{"title":"New customer KYC screening","prompt":"We just signed up a new client from Turkey — Mehmet Sahin, born 1978-05-20. Can you run him through all the international sanctions databases to confirm there are no AML red flags before we onboard him?"},{"title":"M&A due diligence check","prompt":"We're looking to acquire a logistics company in Singapore. Can you screen the three board members and the parent company against all major sanctions lists including OFAC, UN, and EU to make sure there are no compliance issues with the acquisition?"}],"resultDescription":"Returns match results indicating whether the queried name appears on any sanctions lists, with details about which specific lists (EU, US OFAC, UN, UK OFSI, etc.) the entity appears on, along with source metadata and match confidence information.","failureModes":["Missing required 'name' parameter returns a 400 error","Invalid date format for birth_date returns a validation error","Ambiguous common names may return false positives without birth_date or country filters","Network timeout for very large consolidated database queries","Invalid ISO country code returns a parameter error"],"whenToPreferThis":"Use this endpoint when you need to screen individuals or companies against a broad, consolidated set of international sanctions lists (120+ sources including EU, US OFAC, UN, and UK OFSI) in a single call. Prefer this over manual checks when doing KYC, AML compliance, or counterparty due diligence. The optional birth_date parameter is especially useful for reducing false positives on common names.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:45:56.450Z","isFirstParty":false,"canonicalSlug":"api-strale-io-c90c3abc"}