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Factstamp Sanctions Screening
x402
Factstamp Sanctions Screening is a paid API for AI agents from agents.factstamp.dev, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-20).
Screens a name against major global sanctions lists (OFAC SDN/Non-SDN, UN, EU, UK, Australia DFAT) and returns a structured match result with list-level details
Price / call$0.05
Success—
StatusUnknown
How this service works
Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or unknown, with the matched entry's reference and each list's dates. A near name is never the same party; a list not consulted is named as not consulted. Not advice, not a legal determination.
Output
Returns a structured JSON object with an overall status (listed, mismatch, not_found, or unknown), the matched entry's reference if found, and a per-list breakdown including whether each list was consulted and the date of consultation. Near-name matches are flagged as mismatches, not positives. Lists that could not be consulted are explicitly named as not consulted.
Example use cases
Pre-payment counterparty sanctions check
“I need to pay an invoice to Al-Rashid Trading LLC — before I send the wire, can you screen that name against all the major sanctions lists including OFAC and the UN consolidated list and let me know if they're flagged?”
New customer KYC sanctions screening
“We're onboarding a new client named Natalia Kovalenko — can you run a sanctions check on her against OFAC SDN, EU financial sanctions, and the UK sanctions list so I have a compliance record?”
Vendor due diligence before contract signing
“We're about to sign a supplier contract with Hezbollah Construction Partners — can you screen that name across all the global sanctions lists and give me the results I can attach to the deal file as evidence of our sanctions check?”
Technical details
Endpoint
POSThttps://agents.factstamp.dev/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need multi-list sanctions screening in a single call with an auditable, structured result — especially when compliance evidence is required (e.g. before a payment, at contract signing, or during KYC onboarding). Prefer this over single-list OFAC APIs when you need EU, UN, UK, or Australian DFAT coverage in one response, or when you need explicit confirmation that a list was consulted (not just absence of a hit).
Side effects
- Name not found on any consulted list — returns not_found with list dates
- Partial name similarity — returns mismatch, not listed, to avoid false positives
- One or more lists unavailable at query time — those lists named as not_consulted rather than silently omitted
- Malformed request body — returns HTTP 400 with validation error
- Payment not received or insufficient — returns HTTP 402 requiring x402 payment
- Unknown status returned when list data is ambiguous or incomplete
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| outputrequired | object |
Tags
x402
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