# Compliance Intelligence Sanctions Screener

> Compliance Intelligence Sanctions Screener is a paid API for AI agents from compliance.fluxkit.site, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).

Screens a named entity or person against sanctions lists and returns evidence-based match results with confidence scoring

## Facts

- Endpoint: GET https://compliance.fluxkit.site/api/sanctions/screen
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/compliance-intelligence-sanctions-screener-9a9b2b2b
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_jlVIjUsXuXdgA-2sVkBmD

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 compliance-intelligence-sanctions-screener-9a9b2b2b
```

Example prompt: Can you run a sanctions screen on 'Meridian Global Trading LLC' based in Russia and tell me if there are any matches, what sources flagged them, and how confident the result is?

## When to prefer this

Use this endpoint when you need a fast, structured sanctions screening result for a named entity or person before initiating a business relationship, payment, or partnership. It is particularly useful for autonomous agent workflows that need programmatic compliance checks with confidence scores and sourced evidence rather than just a binary pass/fail. Prefer this over general web search for compliance when you need machine-readable results with source attribution.

## Known failure modes

- Missing or empty name parameter returns an error or empty result
- Ambiguous names with multiple possible matches may return low-confidence results
- Entity name spelling variations or transliterations may cause false negatives
- Service may not cover all global sanctions lists or may have stale data
- Country context not provided may reduce accuracy of results
- Non-Latin character names may not screen correctly without transliteration

## How this service works

Paid compliance intelligence for autonomous agents: EU AI Act applicability and obligations, OFAC SDN sanctions screening, GLEIF legal-entity verification, and combined regulatory scans. Use /api/ai-act/check for EU AI Act compliance checks, /api/sanctions/screen for OFAC screening, /api/entity/verify for company verification, and /api/regulatory/scan for evidence-based combined assessment. Research aid only; not legal advice or legal clearance.

## Output

Returns a JSON object containing the original query name, a list of matches found, the sources checked, evidence supporting or refuting a match, a confidence score string, and a boolean match_found flag indicating whether the entity appears on a sanctions list

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Entity or person name to screen"
  },
  "country": {
   "type": "string",
   "description": "Optional country context"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "query": "example",
  "matches": [],
  "sources": [],
  "evidence": [],
  "confidence": "example",
  "match_found": true
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/compliance-intelligence-sanctions-screener-9a9b2b2b/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from compliance.fluxkit.site](https://www.zero.xyz/host/compliance.fluxkit.site/llms.txt)