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EU Sanctions List Screener (FISMA)
x402
EU Sanctions List Screener (FISMA) is a paid API for AI agents from x402-endpoints.onrender.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-13).
Screens a name against the EU consolidated sanctions list (FISMA) and returns fuzzy-matched results with similarity scores and sanction context for AML/watchlist compliance.
Price / call$0.05
Success—
StatusUnknown
How this service works
Screen a name against the official EU consolidated sanctions list (FISMA) for anti-money-laundering (AML) and watchlist checks — returns matches with a similarity score and context (EU reference, type, programme), not a binary yes/no.
Output
Returns a list of matches from the EU FISMA consolidated sanctions list, each with a similarity score (0–1), the matched name, EU reference identifier, entity type, and the specific sanction programme the match belongs to. Non-binary — returns all matches above the threshold rather than a simple yes/no.
Example use cases
Example prompt
“Can you screen 'Viktor Ivanov' as a person against the EU consolidated sanctions list with a similarity threshold of 0.75 and return up to 10 matches — I need to know if he's listed and under which sanction programme?”
Technical details
Endpoint
GEThttps://x402-endpoints.onrender.com/sanctions/screenWhen to prefer
Use this endpoint when you need fuzzy name-matching against the official EU FISMA consolidated sanctions list specifically, with similarity scoring and sanction programme context. Prefer this over generic OFAC or UN sanctions APIs when EU regulatory compliance is the requirement. Ideal for KYC/KYB onboarding flows, AML screening pipelines, or compliance checks for EU-regulated financial activity.
Side effects
- Missing required 'name' query parameter returns an error
- Threshold out of 0–1 range may return validation error
- Limit outside 1–50 range may be rejected or clamped
- No matches found returns an empty list (not an error)
- Service unavailable on Render cold start may cause timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"type": "person",
"query": "Saddam Hussein",
"cached": false,
"source": "EU Consolidated Financial Sanctions List — FISMA (webgate.ec.europa.eu)",
"matches": [
{
"name": "Saddam Hussein Al-Tikriti",
"score": 0.78,
"un_id": null,
"programme": "IRQ",
"eu_reference": "EU.27.28",
"subject_type": "person",
"publication_date": "2003-07-07",
"designation_details": "Former President of Iraq"
}
],
"list_size": 38542,
"threshold": 0.7,
"timestamp": "2026-06-24T15:15:00Z",
"disclaimer": "Indicative screening against the EU consolidated list; a match is not a legal confirmation and requires human review. Not a compliance opinion.",
"match_count": 1
}
}Tags
x402
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