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EU Sanctions Screening (EU/UN/UK Combined)
x402
EU Sanctions Screening (EU/UN/UK Combined) is a paid API for AI agents from vat.installateur1210.at, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screens a person or company name against EU, UN Security Council, and UK OFSI sanctions lists using fuzzy matching, returning detailed hit information including list, programme, and reference.
Price / call$0.01
Success—
StatusUnknown
How this service works
EU sanctions screening (AML/KYC): check a person or company name against the official EU consolidated financial sanctions list (FSF, European Commission). Fuzzy matching, returns programme, EU reference, regulation, countries, birth dates and the source date. Updated daily. Pay per check, no account needed.
Output
A list of sanction hits (possibly empty if none found), each containing: the list name (eu/un/uk), the sanctions programme, the official reference number, the list date, and the name variant that triggered the match. Returns an empty result if the name is clean across all screened lists.
Example use cases
KYC onboarding check for new client
“Before we onboard this new client, can you screen 'Novaya Trading GmbH' against EU, UN, and UK sanctions lists to make sure they're clean? Use default threshold.”
Payment counterparty sanctions verification
“We're about to wire funds to a company called 'Akhmed Sultanov LLC' based in RU — can you check them against all available sanctions lists with a strict threshold of 0.92 before we approve the payment?”
Targeted EU-only sanctions lookup for compliance report
“Run a sanctions screen on 'Ibrahim Al-Hassan' against just the EU list for our quarterly compliance report — use the default match threshold.”
Technical details
Endpoint
GEThttps://vat.installateur1210.at/x402/sanctionsWhen to prefer
Prefer this endpoint when you need consolidated screening against EU Commission FSF, UN Security Council, and UK OFSI sanctions lists in a single call, with fuzzy name matching to catch spelling variants and transliterations. Ideal for AML/KYC workflows requiring daily-fresh data without maintaining your own sanctions database. Choose the threshold parameter to balance precision vs. recall depending on compliance risk appetite.
Side effects
- Missing required 'name' query parameter returns an error
- Invalid 'lists' value (not eu/un/uk) may be ignored or return an error
- Threshold outside 0-1 range may return a validation error
- Network timeout if the index is being re-indexed
- No hits returned does not guarantee the entity is not sanctioned — only that no fuzzy match exceeded the threshold
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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