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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 2026-09-13).
Screens an email address against OFAC, EU, UK, and other global sanctions lists to determine if the address owner may be a sanctioned entity
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 screened email value, a boolean 'flagged' field, a 'sanctioned' boolean, an array of 'matches' (any hits found on sanctions lists), and a 'lists_checked' array enumerating all sanctions databases that were queried (e.g. ofac, ofac_consolidated, eu_fsf, uk_fcdo_sanctions).
Example use cases
Fintech onboarding compliance gate
“We're about to create an account for john.doe@company.com — can you run a sanctions check on that email against all available lists before we proceed?”
Payment processing risk check
“Before we send this wire transfer, screen the recipient's email payments@globalcorp.net against OFAC sanctions to confirm they're not a blocked entity.”
Vendor due diligence screening
“I need to vet a new supplier — can you check procurement@vendorco.org against OFAC and EU sanctions lists and tell me if there are any matches?”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/email/%7Bemail%7DWhen to prefer
Use this endpoint when you need to screen a specific email address against OFAC and other global sanctions lists as part of KYC, AML, or onboarding workflows. Prefer this over name-based or ID-based screening when the primary identifier is an email address. It is distinct from the IP/VPN check or country-level sanctions endpoint — use those sibling endpoints for geographic or network-layer compliance checks.
Side effects
- Invalid or malformed email address returns an error or empty result
- Unknown list slug in optional 'lists' parameter may return an error or be ignored
- Rate limiting or payment failure (x402) returns 402 Payment Required
- Network timeout for real-time lookup if sanctions database is temporarily unavailable
- False negatives possible if sanctions lists are not fully up to date
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"value": "compliance@example.com",
"flagged": false,
"matches": [],
"sanctioned": false,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}Tags
x402
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