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CompliAPI Email Sanctions Screener
x402
CompliAPI Email 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).
Screens an email address against OFAC SDN and other global sanctions lists, returning per-list match results with source URLs.
Price / call$0.01
Success—
StatusUnknown
How this service works
Screen an email address against OFAC SDN and other global sanctions lists. Call during onboarding or KYC review to check whether an email is associated with a sanctioned entity. Returns per-list matches with source URLs.
Output
Returns a structured response containing per-list match results for the queried email address, including the name of each sanctions list checked, whether a match was found, matched entity details, and source URLs pointing to the official list entries.
Example use cases
Onboarding KYC email check
“Before we approve this new user signup, can you screen the email address alex.petrov@globalfinance.ru against OFAC and all available sanctions lists to make sure we're not onboarding a sanctioned individual?”
Compliance review of flagged account
“Our risk team flagged an account during review — can you run a sanctions check on the email m.hassan@tradelink.ae and show me which lists it appears on and the source URLs?”
Automated pre-payment sanctions gate
“Before we process this vendor payment, screen the contact email payments@nordexgroup.co against all global sanctions lists and let me know if there are any hits so we can decide whether to proceed.”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/email/:email?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a specific email address against OFAC SDN and other global sanctions lists during onboarding, KYC review, or pre-payment compliance checks. Prefer this over manual lookups or general identity verification services when you need per-list match granularity with source URLs. Choose the domain or wallet screening siblings when the identifier type differs from an email address.
Side effects
- Invalid or malformed email address returns a validation error
- No match found returns an empty matches array (not an error)
- Unrecognized list slug in the optional lists parameter may return an error or be ignored
- Network timeout or upstream list unavailability may return a 5xx error
- Rate limiting or payment failure returns a 402 or 429 response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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