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agosint Sanctions Screening
x402
agosint Sanctions Screening is a paid API for AI agents from agosint.shveik.dev, paid per call via x402, $0.015/call, status unknown (last checked 2026-10-13).
Screens a person, company, or crypto wallet against OFAC SDN, EU consolidated, and UK sanctions lists using fuzzy name matching with scored hits.
Price / call$0.015
Success—
StatusUnknown
How this service works
Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.
Output
Returns a list of hits per sanctions list, each with a fuzzy match score, the matched name, the sanctions programme, and the publication date of that list. No hits returns a clean result. Helps assess whether a name or wallet appears on official sanctions lists but is not a legal compliance determination.
Example use cases
Supplier onboarding sanctions check
“We're about to onboard a new supplier called 'Novatek Shipping Ltd' based in Russia — can you screen them as an entity against the OFAC SDN and UK sanctions lists before we sign the contract?”
Crypto wallet sanctions screening
“Before I process this transaction, please check whether wallet address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 appears on any OFAC sanctions list.”
Individual customer KYC screening
“Can you run a sanctions check on a new customer named 'Ahmad Al-Rashidi', born 1982, from Iran, screening him as a person against OFAC, EU, and UN lists with a match threshold of 0.8?”
Technical details
Endpoint
POSThttps://agosint.shveik.dev/x402/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need fast, multi-list sanctions screening (OFAC SDN, EU, UK, UN) with fuzzy matching and per-hit confidence scores before onboarding a counterparty or processing a payment. Prefer this over building your own list lookups when you need programmatic, scored results including wallet address screening in a single call.
Side effects
- Name too short (under 2 characters) returns validation error
- Threshold below 0.7 rejected by schema
- Unrecognized list identifier returns error
- Wallet and name both absent returns error
- Service unavailable returns HTTP error
- Ambiguous names may produce false positives at low thresholds
- Non-Latin scripts may reduce fuzzy match accuracy
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| kind | string | |
| name | string | |
| lists | array | |
| wallet | string | |
| country | string | |
| threshold | number | |
| birth_date | string |
Tags
x402
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