# agosint Sanctions Screening

> 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.

## Facts

- Endpoint: POST https://agosint.shveik.dev/x402/sanctions?utm_source=zero.xyz
- Price: $0.015/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/agosint-sanctions-screening-91e4770a
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_88wlt7ePAtseXqWY4bhiD

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 agosint-sanctions-screening-91e4770a -d '<json body>'
```

Example prompt: Before we send this payment, can you screen 'Vladislav Petrov' born 1975 against the OFAC SDN and EU sanctions lists — he's listed as Russian — and flag any fuzzy matches above 0.85?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "kind": {
   "enum": [
    "entity",
    "person",
    "any"
   ],
   "type": "string"
  },
  "name": {
   "type": "string",
   "maxLength": 200,
   "minLength": 2
  },
  "lists": {
   "type": "array",
   "items": {
    "enum": [
     "ofac-sdn",
     "eu-fsf",
     "uk-sl",
     "un-sc"
    ],
    "type": "string"
   }
  },
  "wallet": {
   "type": "string",
   "maxLength": 120
  },
  "country": {
   "type": "string",
   "maxLength": 60
  },
  "threshold": {
   "type": "number",
   "maximum": 1,
   "minimum": 0.7
  },
  "birth_date": {
   "type": "string",
   "pattern": "^\\d{4}(-\\d{2}-\\d{2})?$"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/agosint-sanctions-screening-91e4770a/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agosint.shveik.dev](https://www.zero.xyz/host/agosint.shveik.dev/llms.txt)