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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 2026-10-14).
Screens entities or persons against major international sanctions lists (OFAC SDN, EU FSF, UK SL, UN SC) and returns signed match results
Price / call$0.015
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 listing matched sanctions records, the `lists` that were queried, a mirror of the input `query`, a signed `receipt` for audit purposes, a `schema` version identifier, and a `retrieved_at` timestamp. An empty `hits` array indicates no sanctions matches were found.
Example use cases
Vendor onboarding sanctions check
“Before we add Rostov Chemicals GmbH to our approved supplier list, can you screen them — they're a Russian company — against OFAC SDN and EU FSF sanctions lists with a threshold of 0.85?”
Individual KYC sanctions screening
“I need to check if 'Ali Hassan Al-Rashidi', born 1975, from Iraq, appears on any of the OFAC SDN, UN Security Council, or UK sanctions lists before we open an account for him.”
Automated payment pre-clearance
“Before we send this wire transfer, screen 'Global Reach FZE' as a business entity against the OFAC SDN and EU FSF lists — let me know if there are any sanctions hits.”
Technical details
Endpoint
POSThttps://agosint.shveik.dev/v1/mpp/sanctions?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a pay-per-call, account-free sanctions screening that covers multiple major lists (OFAC SDN, EU FSF, UK SL, UN SC) simultaneously with tunable fuzzy matching and a signed receipt for audit trails. It is ideal for AI agents orchestrating compliance checks without a standing subscription, or when you need cryptographically signed results for downstream verification. Prefer alternatives if you require bulk batch screening of large lists or real-time streaming updates.
Side effects
- Name too short or missing returns a validation error
- Threshold below 0.7 or above 1.0 is rejected
- Unknown sanctions list code in `lists` array causes a schema error
- Payment not completed (x402) results in a 402 response with no data
- Ambiguous name with no country or birth_date may produce false positives or low-confidence hits
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-…"
}
}Tags
x402
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