# eudata402 Sanctions Screening (OFAC SDN, OFAC Consolidated, UK OFSI)

> eudata402 Sanctions Screening (OFAC SDN, OFAC Consolidated, UK OFSI) is a paid API for AI agents from x402-seller-202595743428.europe-west1.run.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-11).

Screens any person or company name against OFAC SDN, OFAC Consolidated (US Treasury), and UK OFSI sanctions lists, returning a risk classification and matched entries for AML/KYC/KYB compliance.

## Facts

- Endpoint: GET https://x402-seller-202595743428.europe-west1.run.app/sanctions?utm_source=zero.xyz
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-11
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/eudata402-sanctions-screening-ofac-sdn-ofac-consolidated-uk-ofsi-b1d97279
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_jtn7DnKy64ySr49zP9iNC

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability eudata402-sanctions-screening-ofac-sdn-ofac-consolidated-uk-ofsi-b1d97279
```

Example prompt: Before we wire the payment to Rostelecom PJSC, can you screen the company name against OFAC and UK OFSI sanctions lists and tell me if it comes back clear, needs review, or is high risk?

## When to prefer this

Choose this endpoint when you need automated sanctions screening against OFAC SDN, OFAC Consolidated, and UK OFSI lists in a single API call for AML/KYC/KYB compliance workflows. Prefer it over building your own list parser because lists refresh automatically every 12 hours from official sources and results are structured with risk classifications. Ideal for agent workflows that must gate payments, onboarding, or contracting on sanctions clearance.

## Known failure modes

- Empty or very short name input may produce ambiguous or no results
- Common names may return false positives requiring manual review
- Name spelling variations or transliterations may cause misses — exact name matching only
- Payment failure (402) if USDC balance is insufficient
- Service unavailability if upstream OFAC/OFSI feeds are delayed beyond 12h refresh cycle

## How this service works

Sanctions screening: check any person or company name against official OFAC SDN, OFAC Consolidated (US Treasury) and UK OFSI sanctions lists. POST {name}. Returns {hit, risk: clear|review|high, matches:[{name, list, program}], lists_screened}. Use for AML/KYC/KYB compliance before onboarding, paying or transacting with a counterparty. Lists refresh every 12h from the official sources.

## Output

Returns a JSON object with: a boolean 'hit' indicating any match was found, a 'risk' field with values 'clear', 'review', or 'high', a 'matches' array of objects each containing the matched name, the sanctions list it appeared on, and the sanctions program, plus a 'lists_screened' field listing all lists checked. Lists are refreshed from official sources every 12 hours.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Person or company name to screen"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/eudata402-sanctions-screening-ofac-sdn-ofac-consolidated-uk-ofsi-b1d97279/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from x402-seller-202595743428.europe-west1.run.app](https://www.zero.xyz/host/x402-seller-202595743428.europe-west1.run.app/llms.txt)