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CompliAPI Website Sanctions Screener
x402
CompliAPI Website 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 2026-10-11).
Screens a website URL or domain 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
Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world.
Output
Returns a structured response with per-list match results, indicating which sanctions lists (e.g. OFAC SDN, consolidated lists) returned hits for the provided website URL or domain, along with source URLs for each match. If no matches are found, the response confirms the domain is clear across all screened lists.
Example use cases
Pre-payment vendor sanctions check
“I'm about to wire money to a supplier whose website is globaltrade-solutions.net — can you screen it against OFAC and any other sanctions lists before I authorize the payment?”
Ad platform compliance screening
“We're about to run a display ad campaign on newsportal.ru — can you check that domain against OFAC sanctions and other global lists to make sure we're not violating any compliance rules?”
Third-party integration due diligence
“Our engineering team wants to integrate with api.somefintech.io — can you screen that domain against the OFAC SDN list and other sanctions lists before we proceed?”
Technical details
Endpoint
GEThttps://api.compliapi.com/api/v1/screen/website?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to perform sanctions compliance checks specifically on a website URL or domain — for example, before processing a payment to a vendor, before placing advertising on a site, or before integrating a third-party web service. Prefer this over the email or wallet screener when the only known identifier is a website or domain. Use the optional 'lists' parameter when you need to check against a specific subset of sanctions lists rather than all enabled ones.
Side effects
- Missing or invalid 'address' query parameter returns a 400 error
- Non-existent or unresolvable domain may return no matches rather than an error
- Invalid list slugs in the 'lists' parameter may cause errors or be silently ignored
- Payment not included or insufficient USDC triggers a 402 Payment Required response
- Rate limiting may occur for high-volume callers without proper x402 payment setup
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"value": "example.com",
"flagged": false,
"matches": [],
"sanctioned": false,
"lists_checked": [
"ofac",
"ofac_consolidated",
"eu_fsf",
"uk_fcdo_sanctions"
]
}
}Tags
x402
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