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CompliAPI Geo & Sanctions Check
x402
CompliAPI Geo & Sanctions Check is a paid API for AI agents from api.compliapi.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Looks up geolocation data for an IP address and checks whether it originates from a sanctioned country, returning city, region, country, and OFAC sanctions status.
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
A JSON object containing the queried IP address, resolved city, region, and ISO country code, a boolean 'sanctioned' field indicating OFAC sanctions status, and an optional source_url for the sanctions designation if applicable.
Example use cases
Fintech onboarding geo-compliance gate
“Before I let this new user complete signup, can you check their IP address 198.51.100.42 to see if they're connecting from a sanctioned country so I can block them if needed?”
E-commerce geo-fencing for restricted markets
“A customer with IP 203.0.113.55 just tried to place an order — can you check if their location is sanctioned so I can decide whether to let the transaction go through?”
SaaS access control for compliance
“Check IP 192.0.2.18 for me — is it from a country on the OFAC sanctions list, and what city and country does it actually resolve to?”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/geoWhen to prefer
Use this endpoint when you need a single real-time call that combines IP geolocation with OFAC sanctions screening in one response, rather than chaining a separate geo-IP lookup with a separate sanctions database check. Ideal for fintech, crypto, e-commerce, or SaaS platforms needing lightweight, per-request compliance checks at the access or onboarding layer.
Side effects
- Invalid or malformed IP address returns an error response
- Private/reserved IP ranges may not resolve to a meaningful geolocation
- API returns HTTP 402 if payment is not provided via x402 protocol
- Sanctions list may have a brief propagation delay after new designations
- VPN or proxy usage by the end-user may cause the detected location to differ from actual user location
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"ip": "203.0.113.7",
"city": "Zurich",
"region": "Zurich",
"country": "CH",
"sanctioned": false,
"source_url": null
}
}Tags
x402
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