# Global Sanctions Name Screening

> Global Sanctions Name Screening is a paid API for AI agents from twin.unykorn.org, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-01).

Screens a person, organisation, vessel, or aircraft name against the UN, US OFAC SDN, EU, and UK sanctions lists

## Facts

- Endpoint: POST https://twin.unykorn.org/screen/name?utm_source=zero.xyz
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-01
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/global-sanctions-name-screening-9a5b8704
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_tHyAPcxFKBODkDN5kirfP

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 global-sanctions-name-screening-9a5b8704 -d '<json body>'
```

Example prompt: Can you screen 'Dmitry Ivanov' as an individual against the global sanctions lists — UN, OFAC, EU, and UK — and let me know if there are any matches?

## When to prefer this

Use this endpoint when you need fast, multi-list sanctions screening across the four major global sanctions regimes (UN, OFAC, EU, UK) in a single call for a single individual, entity, vessel, or aircraft. It is ideal for automated compliance workflows, KYC onboarding pipelines, and transaction screening where per-call cost ($0.02 USDC) is acceptable and batch processing is not required.

## Known failure modes

- Name too short (under 3 characters) — validation error returned
- Invalid type enum value — request rejected
- Unknown or unreachable sanctions data source — service error
- Network timeout or upstream data feed unavailable
- Ambiguous name with many partial matches may return large result sets

## How this service works

Global sanctions name screen: one person or organisation against the UN, US OFAC SDN, EU and UK lists — Genesis402 / UnyKorn Operator Network

## Output

Returns a structured result indicating whether the queried name appears on any of the UN, US OFAC SDN, EU, or UK sanctions lists, including details of any matches found such as the list source, match confidence, and entity details.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "params": {
   "type": "object",
   "properties": {
    "name": {
     "type": "string",
     "maxLength": 200,
     "minLength": 3
    },
    "type": {
     "enum": [
      "individual",
      "entity",
      "vessel",
      "aircraft"
     ],
     "type": "string"
    },
    "dob_year": {
     "type": "integer"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "ok": true,
  "hits": [
   {
    "list": "OFAC",
    "match": "exact",
    "score": 1,
    "list_id": "<id>",
    "matched_on": "<name>",
    "list_published": "<date>"
   }
  ],
  "type": "sanctions-name-screen",
  "lists": [
   {
    "list": "UN",
    "sha256": "<64hex>",
    "published": "<date>"
   }
  ],
  "result": "match",
  "receipt": {
   "tx_hash": "0x<64hex>",
   "amount_usd": 0.02,
   "receipt_id": "g402-<16hex>"
  },
  "limitations": [
   "Screening signal only: not KYC, not a compliance determination, and not legal advice."
  ]
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/global-sanctions-name-screening-9a5b8704/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from twin.unykorn.org](https://www.zero.xyz/host/twin.unykorn.org/llms.txt)
