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GlobalAPI Sanctions Check
x402
GlobalAPI Sanctions Check is a paid API for AI agents from globalapi.dev, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-13).
Screens an entity (person, company, or identifier) against global sanctions lists and returns a match/no-match result with supporting details.
Price / call$0.1
Success—
StatusUnknown
How this service works
GlobalAPI x402 provides machine-ready access to live economic indicators, company registries, and sanctions screening. $0.002–$0.10 USDC per call. No subscriptions. No API keys.
Output
Returns a sanctions screening result indicating whether the queried entity matches any entries on global sanctions lists, including the matched list name, match confidence, and relevant entity details if a hit is found.
Example use cases
Example prompt
“Can you run a sanctions check on Acme Trading Ltd before we proceed with the wire transfer — I need to know if they appear on any international watchlists like OFAC or the UN Security Council list?”
Technical details
Endpoint
GEThttps://globalapi.dev/sanctions/checkWhen to prefer
Use this endpoint when you need pay-per-call, no-subscription sanctions screening without managing API keys — ideal for low-frequency compliance checks, automated onboarding pipelines, or agent-driven AML workflows where cost predictability matters and $0.10 USDC per call is acceptable.
Side effects
- Missing or malformed entity query parameter returns a 400 error
- Entity name too ambiguous to screen returns low-confidence or no results
- Payment of 0.1 USDC not received or rejected returns 402 Payment Required
- Sanctions database temporarily unavailable returns 503
- Rate limiting or network timeout returns 429 or 504
Input
{
"name": "Acme Trading Ltd"
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
{
"query": {
"name": "Acme Trading Ltd"
},
"result": "MATCH",
"matches": [
{
"uid": "57200",
"list": "OFAC SDN",
"name": "A WEE TRADING CO LTD",
"type": "Entity",
"aliases": [],
"remarks": "(Linked To: KOK, An)",
"programs": [
"CYBER4"
],
"idNumbers": [
{
"type": "Registration Number",
"value": "00027521"
},
{
"type": "Tax ID No.",
"value": "K004-100161391"
},
{
"type": "Business Registration Number",
"value": "Co 12823KH/2008"
},
{
"type": "Organization Established Date",
"value": "21 Oct 2008"
},
{
"type": "Organization Type:",
"value": "Non-specialized wholesale trade"
}
],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "48424",
"list": "OFAC SDN",
"name": "A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI",
"type": "Entity",
"aliases": [
"AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI"
],
"programs": [
"RUSSIA-EO14024"
],
"idNumbers": [
{
"type": "Secondary sanctions risk:",
"value": "See Section 11 of Executive Order 14024."
},
{
"type": "Organization Established Date",
"value": "16 May 2022"
},
{
"type": "Organization Type:",
"value": "Other transportation support activities"
}
],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "54483",
"list": "OFAC SDN",
"name": "ABBOT TRADING CO., LTD.",
"type": "Entity",
"aliases": [
"YEMEN ABBOT TRADING CO., LTD."
],
"remarks": "(Linked To: ANSARALLAH)",
"programs": [
"SDGT"
],
"idNumbers": [
{
"type": "Company Number",
"value": "14"
},
{
"type": "Organization Established Date",
"value": "Feb 2019"
},
{
"type": "Secondary sanctions risk:",
"value": "section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
}
],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "26176",
"list": "OFAC SDN",
"name": "AFRICANA GENERAL TRADING LTD",
"type": "Entity",
"aliases": [],
"remarks": "(Linked To: OLAWO, Obac William)",
"programs": [
"SOUTH SUDAN"
],
"idNumbers": [],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "25063",
"list": "OFAC SDN",
"name": "AL HARAM FOREIGN EXCHANGE CO. LTD",
"type": "Entity",
"aliases": [
"ALHARAM FOR EXCHANGE LTD",
"AL HARAM TRANSFER CO.",
"TRADING AL-HARM COMPANY",
"AL HARAM COMMERCIAL COMPANY",
"HARAM TRADING COMPANY",
"AL-HARM TRADING COMPANY",
"ARABISC HARAM",
"AL-HARAM COMPANY FOR MONEY TRANSFER",
"SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH",
"AL-HARAM EXCHANGE COMPANY"
],
"remarks": "(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)",
"programs": [
"SDGT"
],
"idNumbers": [
{
"type": "Website",
"value": "www.arabisc-haram.com"
},
{
"type": "Secondary sanctions risk:",
"value": "section 1(b) of Executive Order 13224, as amended by Executive Order 13886"
}
],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "IRQ0057",
"list": "UK FCDO Sanctions List",
"name": "AL-BASHAIR TRADING COMPANY, LTD",
"type": "Entity",
"aliases": [
"AL-BASHAAIR TRADING COMPANY, L TD",
"AL-BASHAER TRADING COMPANY, LTD",
"AL-BASHA'IR TRADING COMPANY, LTD",
"AL-BASHIR TRADING COMPANY, LTD",
"AL-BUSHAIR TRADING COMPANY, LTD"
],
"programs": [
"The Iraq (Sanctions) (EU Exit) Regulations 2020"
],
"match_score": 0.4,
"nationalities": [],
"dateDesignated": "26/04/2004"
},
{
"uid": "RUS3240",
"list": "UK FCDO Sanctions List",
"name": "BRASILLEUM ENERGY TRADING LTDA",
"type": "Entity",
"aliases": [],
"programs": [
"The Russia (Sanctions) (EU Exit) Regulations 2019"
],
"match_score": 0.4,
"nationalities": [],
"dateDesignated": "24/02/2026"
},
{
"uid": "RUS3501",
"list": "UK FCDO Sanctions List",
"name": "CANOPUS TRADING GROUP CO., LTD",
"type": "Entity",
"aliases": [
"CANOPUS TRADING GROUP COMPANY LIMITED"
],
"programs": [
"The Russia (Sanctions) (EU Exit) Regulations 2019"
],
"match_score": 0.4,
"nationalities": [],
"dateDesignated": "05/05/2026"
},
{
"uid": "RUS3362",
"list": "UK FCDO Sanctions List",
"name": "DALIAN UNIMATIC TRADING CO., LTD.",
"type": "Entity",
"aliases": [
"DALIAN YOUMANTE TRADING CO., LTD.",
"DALIAN YUMANTE TRADING CO., LTD."
],
"programs": [
"The Russia (Sanctions) (EU Exit) Regulations 2019"
],
"match_score": 0.4,
"nationalities": [],
"dateDesignated": "24/02/2026"
},
{
"uid": "RUS3407",
"list": "UK FCDO Sanctions List",
"name": "DALIAN UNITECH TRADING CO., LTD",
"type": "Entity",
"aliases": [
"DALIAN UNITEC TRADING CO., LTD."
],
"programs": [
"The Russia (Sanctions) (EU Exit) Regulations 2019"
],
"match_score": 0.4,
"nationalities": [],
"dateDesignated": "24/02/2026"
},
{
"uid": "6908339",
"list": "UN SC Consolidated",
"name": "AL-BASHAIR TRADING COMPANY, LTD",
"type": "Entity",
"aliases": [
"AL-BASHAER TRADING COMPANY, LTD",
"AL-BASHIR TRADING COMPANY, LTD",
"AL-BASHA'IR TRADING COMPANY, LTD",
"AL-BASHAAIR TRADING COMPANY, L TD",
"AL-BUSHAIR TRADING COMPANY, LTD"
],
"programs": [
"Iraq"
],
"match_score": 0.4,
"nationalities": [],
"referenceNumber": "IQe.204"
},
{
"uid": "690761",
"list": "UN SC Consolidated",
"name": "GREEN PINE ASSOCIATED CORPORATION",
"type": "Entity",
"aliases": [
"CHO'NGSONG UNITED TRADING COMPANY",
"CHONGSONG YONHAP",
"CH'O'NGSONG YO'NHAP",
"CHOSUN CHAWO'N KAEBAL T'UJA HOESA",
"JINDALLAE",
"KU'MHAERYONG COMPANY LTD.",
"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION",
"SAEINGP'IL COMPANY",
"National Resources Development and Investment Corporation",
"Saeng Pil Trading Corporation"
],
"programs": [
"DPRK"
],
"match_score": 0.4,
"nationalities": [],
"referenceNumber": "KPe.010"
},
{
"uid": "3000510",
"list": "UN SC Consolidated",
"name": "RAHAT LTD.",
"type": "Entity",
"aliases": [
"Rahat Trading Company",
"Haji Muhammad Qasim Sarafi",
"New Chagai Trading",
"Musa Kalim Hawala"
],
"programs": [
"Taliban"
],
"match_score": 0.4,
"nationalities": [],
"referenceNumber": "TAe.013"
},
{
"uid": "6908340",
"list": "UN SC Consolidated",
"name": "TRADING AND TRANSPORT SERVICES COMPANY, LTD",
"type": "Entity",
"aliases": [],
"programs": [
"Iraq"
],
"match_score": 0.4,
"nationalities": [],
"referenceNumber": "IQe.205"
},
{
"id": "1021",
"list": "Australian DFAT",
"name": "AL-BASHAIR TRADING COMPANY, LTD",
"type": "Entity",
"aliases": [
"AL-BASHAER TRADING COMPANY, LTD",
"AL-BASHIR TRADING COMPANY, LTD",
"AL-BASHA'IR TRADING COMPANY, LTD",
"AL-BASHAAIR TRADING COMPANY, L TD",
"AL-BUSHAIR TRADING COMPANY, LTD"
],
"programs": [
"DFAT Australian Sanctions"
],
"match_score": 0.4,
"nationalities": []
},
{
"id": "7836",
"list": "Australian DFAT",
"name": "Asia Sun Trading Co Ltd",
"type": "Entity",
"aliases": [
"Asia Sun Trading Company Limited",
"Asia Sun Trading"
],
"programs": [
"DFAT Australian Sanctions"
],
"match_score": 0.4,
"nationalities": []
},
{
"id": "3293",
"list": "Australian DFAT",
"name": "Global Communications Company",
"type": "Entity",
"aliases": [
"GLOCOM",
"Glocom",
"International Golden Services Sdn Bhd",
"International Golden Systems Sdn Bhd",
"International Golden System Sdn Bhd",
"Pan Systems Pte Ltd",
"Wonbang Trading Co"
],
"programs": [
"DFAT Australian Sanctions"
],
"match_score": 0.4,
"nationalities": []
},
{
"id": "2539",
"list": "Australian DFAT",
"name": "GREEN PINE ASSOCIATED CORPORATION",
"type": "Entity",
"aliases": [
"CHO'NGSONG UNITED TRADING COMPANY",
"CHONGSONG YONHAP",
"CH'O'NGSONG YO'NHAP",
"CHOSUN CHAWO'N KAEBAL T'UJA HOESA",
"JINDALLAE",
"KU'MHAERYONG COMPANY LTD.",
"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION",
"SAEINGP'IL COMPANY",
"National Resources Development and Investment Corporation",
"Saeng Pil Trading Corporation"
],
"programs": [
"DFAT Australian Sanctions"
],
"match_score": 0.4,
"nationalities": []
},
{
"id": "2555",
"list": "Australian DFAT",
"name": "RAHAT LTD.",
"type": "Entity",
"aliases": [
"Rahat Trading Company",
"Haji Muhammad Qasim Sarafi",
"New Chagai Trading",
"راحت لمتد",
"Musa Kalim Hawala"
],
"programs": [
"DFAT Australian Sanctions"
],
"match_score": 0.4,
"nationalities": []
},
{
"uid": "6908332",
"list": "UN SC Consolidated",
"name": "AL WASEL AND BABEL GENERAL TRADING LLC",
"type": "Entity",
"aliases": [],
"programs": [
"Iraq"
],
"match_score": 0.2,
"nationalities": [],
"referenceNumber": "IQe.197"
}
],
"timestamp": "2026-06-16T17:18:54.105Z",
"commentary": "A WEE TRADING CO LTD has been designated as a sanctioned entity by OFAC under the cyber-related sanctions program (CYBER4), meaning it is prohibited from conducting business with U.S. persons and entities, and all its assets in U.S. jurisdiction must be blocked. Your query for \"Acme Trading Ltd\" does not match this sanctioned entity with high confidence, as the names differ significantly in structure and substance, suggesting this may be a false positive or the result of a broad search parameter. Given the low name similarity between your query and the actual designated entity, I would rate this match at low to moderate confidence and recommend verifying whether this designation is relevant to your compliance screening.",
"disclaimer": "This result is for informational purposes only and does not constitute legal advice. Always verify against official government sources before taking compliance action. Lists checked: OFAC SDN (US Treasury), UK FCDO Sanctions List (FCDO), UN SC Consolidated List, Australian DFAT Consolidated List. EU Consolidated is checked only when explicitly configured and loaded.",
"checked_lists": [
"OFAC SDN",
"UK FCDO Sanctions List",
"UN SC Consolidated",
"Australian DFAT"
],
"lists_updated": {
"uk": "2026-06-16",
"un": "2026-06-16",
"dfat": "2026-06-16",
"ofac": "2026-06-11"
},
"total_matches": 20
}Tags
x402
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