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AgentBit Sanctions Screening
x402
AgentBit Sanctions Screening is a paid API for AI agents from agentbit.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-13).
Screens a person or company name against OFAC SDN and UN Security Council consolidated sanctions lists using fuzzy matching with similarity scores
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen a person or company name against the OFAC SDN and UN Security Council consolidated sanctions lists: fuzzy matching with similarity scores, matched programs, entity type and country. Lists refreshed daily from official sources; screening runs locally — deterministic and fast. A match requires human review; not legal advice.
Output
Returns a list of fuzzy-matched sanctions entries, each with a similarity score (0–1), the matched name, entity type (individual or organization), country, and the sanctions programs the entity appears under (e.g. SDGT, IRAN). Results are ranked by similarity score. An empty list means no matches above the threshold.
Example use cases
New client onboarding KYC check
“Before we onboard Acme Trading Ltd as a new client, can you run a sanctions screen on that name against OFAC and UN lists — use a threshold of 0.75 and show me up to 10 matches so our compliance team can review?”
Individual counterparty due diligence
“I need to check if 'Dmitri Volkov' appears on any OFAC SDN or UN Security Council sanctions lists — run a fuzzy match with at least 0.85 similarity and return the top 5 results including what programs he's listed under.”
Vendor pre-payment sanctions clearance
“Before we wire payment to this new supplier called 'Global Resources General Trading', can you screen the name against OFAC and UN sanctions lists at the default threshold and tell me if there are any matches with their entity type and country?”
Technical details
Endpoint
POSThttps://agentbit.app/v1/compliance/sanctionsWhen to prefer
Choose this endpoint when you need a fast, deterministic, locally-run sanctions check against OFAC SDN and UN consolidated lists with fuzzy name matching and similarity scoring — no external API dependencies, daily-refreshed data, and a per-call pricing model ideal for intermittent compliance checks in agentic workflows. Prefer it over building your own OFAC scraper, or over broader KYB/KYC APIs when you specifically need sanctions screening with fine-grained similarity control.
Side effects
- Name is empty or missing — returns 400 validation error
- Threshold outside 0.5–1.0 range — returns 400 with validation message
- Limit exceeds 25 — returns 400 or is capped at 25
- Ambiguous or very short names may produce many false positives near the threshold
- Lists not yet refreshed after a same-day OFAC update — slight staleness possible (daily refresh)
- Service unavailable — returns 5xx; caller should retry
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Person or organization name to screen |
| limit | integer | Max matches to return (default 10, max 25) |
| threshold | number | Minimum similarity score 0.5-1.0 (default 0.75) |
Output
Schema · Response
{
"type": "json",
"example": {
"risk": "clear",
"query": "Example Trading LLC",
"matches": {},
"disclaimer": "Automated name screening against public sanctions lists. A match requires human review; a clear result is not legal compliance advice.",
"match_count": 0,
"lists_checked": [
"OFAC SDN (US Treasury)",
"UN Security Council Consolidated"
]
}
}Tags
x402
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