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CompliAPI Country Sanctions Screening
x402
CompliAPI Country Sanctions Screening is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-13).
Checks whether a given country is sanctioned by screening it against OFAC, EU, UK, and other international sanctions lists.
Price / call$0.01
Success—
StatusUnknown
How this service works
Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.
Output
Returns a JSON object with the country's ISO code, a boolean 'sanctioned' flag, a boolean 'flagged' flag, a list of any matched sanctions entries, and an array of all sanctions lists that were checked (e.g. ofac, ofac_consolidated, eu_fsf, uk_fcdo_sanctions).
Example use cases
Pre-payment country compliance check
“Before I wire money to a supplier in Belarus, can you screen Belarus against all available OFAC and EU sanctions lists to confirm it's safe to transact with?”
Fintech onboarding country gate
“A new user is signing up from Syria — can you check whether Syria is sanctioned under OFAC or any international sanctions lists so I know whether to block their onboarding?”
Export control country screening
“We're about to ship hardware to Venezuela — can you run a sanctions check on Venezuela against the OFAC consolidated list and EU FSF before we approve the order?”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/country/%7Bcountry%7DWhen to prefer
Use this endpoint when you need a fast, per-country sanctions check against multiple authoritative lists (OFAC, EU FSF, UK FCDO) in a single call. Prefer this over manual list lookups or broader name-screening endpoints when the subject of inquiry is specifically a country or jurisdiction rather than an individual or entity. It is ideal for automated compliance gates in payment flows, onboarding pipelines, and export workflows where country-level risk must be resolved in real time.
Side effects
- Unknown or misspelled country name returns an error or empty result
- Invalid ISO code results in a 400 bad request
- Requesting a specific list slug that does not exist or is not enabled returns an error
- Network timeouts may occur if upstream sanctions list data sources are temporarily unavailable
- Authentication or payment failures (402) if x402 payment is not properly attached
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"value": "CH",
"flagged": false,
"matches": [],
"sanctioned": false,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}Tags
x402
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