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CompliAPI Country Sanctions Screener
x402
CompliAPI Country Sanctions Screener is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-13).
Checks whether a country or region carries sanctions designations (e.g. OFAC comprehensive embargoes) and returns the applicable designating lists with source URLs.
Price / call$0.01
Success—
StatusUnknown
How this service works
Check whether a country or region carries sanctions designations, such as comprehensive OFAC embargoes. Call to gate signups, shipments or transactions by country. Accepts a country name or ISO code; returns the designating lists with source URLs.
Output
Returns a structured response indicating whether the queried country carries any sanctions designations, along with the names of the specific designating lists (e.g. OFAC, OFAC Consolidated) and source URLs pointing to the authoritative designation records. If no sanctions apply, the response indicates a clean result.
Example use cases
Gate signups from sanctioned countries
“We're onboarding a new user who listed Syria as their country — can you check if Syria carries any OFAC or other sanctions designations before we let them create an account?”
Compliance check before international wire
“We're about to send a wire transfer to a vendor in Russia — screen Russia against all available sanctions lists and show me which ones apply and where the designations come from.”
Shipment destination compliance review
“Before we approve this shipping order to North Korea, check whether it's under any comprehensive embargo or sanctions and return the relevant list names with their source URLs.”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/country/:country?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a quick, structured sanctions status check for a specific country by name or ISO code, especially for gating signups, payments, or shipments. It is purpose-built for country-level compliance screening with explicit list attribution and source URLs, making it more actionable than a generic news search or manual OFAC lookup. Prefer it over the IP-based sibling endpoint when you already know the user's country directly rather than needing to infer it from an IP address.
Side effects
- Unrecognized country name or invalid ISO code returns an error or empty result
- Specifying an invalid list slug in the optional 'lists' parameter may cause a 400 error
- Country names with spelling variations or transliterations may not resolve correctly
- Network timeout or service unavailability returns a 5xx error
- Sanctions data may lag behind real-world designation changes by some hours or days
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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