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 2026-10-14).

Screens entities or persons against major international sanctions lists (OFAC SDN, EU FSF, UK, UN) with fuzzy name matching and returns structured hit results.

Price / call$0.015

Seller volume →—

Success—

StatusUnknown

How this service works

Company and domain due diligence for AI agents: official registers, sanctions lists and domain records, signed. Pay per call in stablecoins, no account.

Output

Returns a JSON object with a 'hits' array (matched sanctions entries with score and list source), the lists queried, an echo of the query parameters, a signed receipt for auditability, and a retrieval timestamp. An empty 'hits' array means no match found.

Example use cases

Vendor onboarding sanctions check

“Before we onboard this new supplier — Meridian Logistics Ltd, based in Russia — can you check them against the OFAC SDN, EU FSF, and UK sanctions lists as an entity, with a threshold of 0.85?”

Individual sanctions screening for payment

“I need to verify that Ivan Petrov, born 1975, from Ukraine, isn't on any major sanctions list before we wire money — can you screen him as a person against OFAC SDN and UN Security Council lists?”

Automated KYB compliance check

“Run a sanctions check on 'Shan Wei Holdings' as an entity against all four lists — OFAC SDN, EU FSF, UK, and UN — with a threshold of 0.8, so I can include it in our KYB report.”

Technical details

Endpoint

POSThttps://agosint.shveik.dev/v1/x402/sanctions?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need machine-readable, multi-list sanctions screening with fuzzy matching in a single pay-per-call request — especially in automated KYB/AML workflows where you want OFAC SDN, EU FSF, UK, and UN coverage simultaneously without managing a SaaS subscription. Prefer it over manual lookups or subscription-based tools when operating as an AI agent that needs structured JSON output with a signed receipt for audit trails.

Side effects

Name too short (under 2 characters) returns validation error
Invalid list enum value returns 400 bad request
Threshold below 0.7 is rejected by schema
Payment failure or insufficient USDC balance blocks the call
Name with ambiguous characters may produce false positives depending on threshold
Network timeout if upstream sanctions list provider is slow

Input

Schema · Request body

Field	Type	Description
kind	string
name	string
lists	array
wallet	string
country	string
threshold	number
birth_date	string

Output

Schema · Response

{
  "type": "json",
  "example": {
    "hits": [],
    "note": "Screenin…",
    "lists": [],
    "query": {},
    "schema": "agosint.…",
    "receipt": {},
    "retrieved_at": "2026-10-…"
  }
}

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