# agentum.lat Complete Sanctions & PEP Screening

> agentum.lat Complete Sanctions & PEP Screening is a paid API for AI agents from agentum.lat, paid per call via x402, $3/call, status unknown (last checked 2026-10-11).

Runs a comprehensive 13-source sanctions and PEP check (OFAC, UN, EU, UK, Canada, Australia, Switzerland, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP, and PEP relatives) for a Brazilian individual in a single call

## Facts

- Endpoint: GET https://agentum.lat/sancoes-completo?utm_source=zero.xyz
- Price: $3/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-11
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agentum-lat-complete-sanctions-pep-screening-88dff117
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_gsYZ8RKSLDF18C2way3eV

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability agentum-lat-complete-sanctions-pep-screening-88dff117
```

Example prompt: Run a full international sanctions and PEP screening on CPF 123.456.789-09, name João da Silva — I need to check all 13 sources including OFAC, UN, EU, INTERPOL, FBI Most Wanted, Offshore Leaks, and PEP relatives before I onboard him as a client.

## When to prefer this

Choose this endpoint when you need to screen a Brazilian individual across all major international sanctions and PEP databases in a single API call rather than querying each source separately. It consolidates 13 checks (OFAC, UN, EU, UK, Canada, Australia, Switzerland, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP, and PEP relatives) into one request, making it ideal for customer onboarding, KYC/AML workflows, and supplier due diligence where comprehensive coverage and audit trail are required. Prefer this over the individual /ofac or /pep sibling endpoints when you need full multi-jurisdictional coverage rather than a single-source check.

## Known failure modes

- Missing or invalid CPF (not 11 digits) — validation error returned
- Missing or empty nome parameter — request rejected
- Individual not found on any list — clean result with no hits (not an error)
- Upstream sanctions database temporarily unavailable — partial results or timeout
- Payment not received or insufficient — 402 Payment Required response
- Rate limit exceeded — 429 Too Many Requests

## How this service works

Screening completo de sanções internacionais + PEP numa chamada só: OFAC, ONU, União Europeia, Reino Unido, Canadá, Austrália, Suíça, FinCEN, INTERPOL, FBI Most Wanted, Offshore Leaks, PEP e PEP com parentescos (13 consultas). Pra onboarding de cliente/compliance AML. Uso restrito a finalidade legítima; consultas são auditadas.

## Output

Returns the results of 13 parallel compliance checks: whether the individual appears on OFAC (SDN/Non-SDN), UN, EU, UK, Canadian, Australian, and Swiss sanctions lists, FinCEN, INTERPOL Red Notices, FBI Most Wanted, Offshore Leaks, PEP (COAF resolution 16), and PEP relatives databases. Each source returns a match/no-match status and, where applicable, details of the matching records. The query is audited for compliance purposes.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "cpf",
      "nome"
     ],
     "properties": {
      "cpf": {
       "type": "string",
       "description": "CPF brasileiro, 11 dígitos (usado nas checagens de PEP)"
      },
      "nome": {
       "type": "string",
       "description": "Nome completo (usado nas checagens de sanção internacional)"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agentum-lat-complete-sanctions-pep-screening-88dff117/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agentum.lat](https://www.zero.xyz/host/agentum.lat/llms.txt)