AgentSvc Sanctions Screening

x402

AgentSvc Sanctions Screening is a paid API for AI agents from agentsvc.io, paid per call via x402, $0.009/call, status unknown (last checked 2026-10-10).

Fuzzy-match a person or entity name against OFAC SDN, EU Financial Sanctions, and UN sanctions lists and return scored match results

Price / call$0.009

Seller volume →—

Success—

StatusUnknown

How this service works

86 APIs for AI agents: web scraping and crawling to Markdown, AI summaries, data extraction and cited answers, screenshots and PDF, PDF, OCR and document conversion, news, paper and developer search and more, paid per call with USDC on Base, Solana, Polygon or Arbitrum via x402. No account, no API key, free sample on every service.

Output

Returns a JSON object containing loaded sanctions list metadata (OFAC SDN count, EU list count, UN list count), an array of match objects each with id, list name, matched name, entity type, fuzzy score, aliases, sanctioned programs, and the string matched on, plus summary fields: match_count, is_potential_match, query, threshold, and a legal disclaimer reminding users to verify identifiers before acting.

Example use cases

Vendor onboarding compliance check

“Before we pay this new supplier, screen 'Petrov Trading LLC' as an entity against the sanctions lists — use the default 0.85 threshold and give me up to 10 matches so our compliance team can review.”

Individual KYC sanctions screening

“I need to onboard a new customer named 'Ali Hassan Al-Rashidi' — can you screen him as an individual against OFAC, EU, and UN sanctions lists with a threshold of 0.9?”

Pre-transaction AML review

“We're about to wire funds to 'North Korea General Bureau of Economic Relations' — screen that entity against all sanctions lists at the default threshold before we proceed.”

Technical details

Endpoint

POSThttps://agentsvc.io/api/v1/proxy/sanctions-screen?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need a fast, pay-per-call fuzzy sanctions name screen against OFAC SDN, EU Financial Sanctions, and UN lists without setting up a compliance vendor account. Ideal for low-volume, ad-hoc checks in automated agent workflows where you need a scored result with aliases and program details rather than a simple yes/no. Not a substitute for full KYC with identifier verification (DOB, nationality, address).

Side effects

Name too short or ambiguous — may return zero matches or many false positives
Threshold set too low (e.g. 0.5) — returns excessive noise matches requiring manual review
Threshold set too high (e.g. 1.0) — misses fuzzy/alias matches
Limit too small — may truncate relevant results
Lists have a load timestamp; very recently designated entities may not appear until next refresh
Name transliteration differences may cause misses that a human reviewer would catch
Payment failure (402) if USDC balance on Base is insufficient

Input

Schema · Request body

Field	Type	Description
name	string
type	string
limit	integer
threshold	number

Output

Schema · Response

{
  "type": "json",
  "example": {
    "data": {
      "lists": {
        "EU": 6241,
        "UN": 1010,
        "sources": [
          "OFAC SDN + ALT (US Treasury)",
          "EU Financial Sanctions consolidated list"
        ],
        "OFAC SDN": 19363,
        "loaded_at": "2026-10-06T14:17:49.723Z"
      },
      "query": "Banco Nacional de Cuba",
      "matches": [
        {
          "id": "306",
          "list": "OFAC SDN",
          "name": "BANCO NACIONAL DE CUBA",
          "type": "entity",
          "score": 1,
          "aliases": [
            "NATIONAL BANK OF CUBA"
          ],
          "programs": "CUBA",
          "matched_on": "banco nacional de cuba"
        }
      ],
      "threshold": 0.85,
      "disclaimer": "Fuzzy name screening aid. A match is not a determination; verify identifiers (date of birth, nationality, addresses) against the official list before acting.",
      "match_count": 1,
      "is_potential_match": true
    },
    "success": true
  }
}

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