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Greeneris Sanctions Screen
x402
Greeneris Sanctions Screen is a paid API for AI agents from data.greeneris.io, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screen a person or company name against five major sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French) and return scored matches with a clear verdict.
Price / call$0.01
Success—
StatusUnknown
How this service works
Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) from a snapshot refreshed daily, with per-list dates. Query: name=NAME (optional threshold=0.6-1.0, lists=eu,ofac,un,uk,fr). Returns scored matches with entity type and programs, and a verdict: match, possible_match or no_match.
Output
Returns a verdict of 'match', 'possible_match', or 'no_match', along with a list of scored candidate matches from the queried sanctions lists. Each match includes entity type (individual or organization), sanctions programs, the specific list it appears on, and the date of the list snapshot used.
Example use cases
KYC check on new client
“I need to onboard a new client named 'Dmitri Volkov' — can you run a sanctions screen across all lists (EU, OFAC, UN, UK, French) and tell me if he comes up as a match or possible match before we proceed?”
Vendor due diligence screening
“Before we sign this contract, can you check whether 'Rusal Trading GmbH' appears on any major sanctions lists — US OFAC, EU, UN, UK, or French — and give me a confidence score on any hits?”
Targeted OFAC-only compliance check
“We only need OFAC compliance for this deal — can you screen the name 'Ali Hassan Al-Rashid' against just the OFAC SDN list with a strict threshold of 0.9 and tell me if it's a match?”
Technical details
Endpoint
GEThttps://data.greeneris.io/v1/screen/sanctionsWhen to prefer
Use this endpoint when you need a single call to cover all five major Western sanctions regimes simultaneously with fuzzy name matching and a clear verdict. Prefer this over building custom integrations with each list individually, especially when daily-refresh freshness is sufficient and you need scored confidence alongside a simple match/no-match decision for KYC, AML, or vendor due diligence workflows.
Side effects
- Missing required 'name' parameter returns a 400 error
- Threshold outside 0.6–1.0 range may return validation error
- Invalid list codes in 'lists' param may be rejected
- Name shorter than 2 or longer than 120 chars rejected
- Daily snapshot may lag same-day designations by up to 24 hours
- Payment failure via x402 protocol blocks the request
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"query": "aerocaribbean airlines",
"matches": [
{
"list": "ofac",
"score": 1,
"programs": "CUBA",
"entity_id": "36",
"list_label": "US OFAC SDN (Treasury)",
"entity_type": "entity",
"matched_name": "AEROCARIBBEAN AIRLINES",
"primary_name": "AEROCARIBBEAN AIRLINES"
}
],
"verdict": "match",
"threshold": 0.85,
"match_count": 1,
"verdict_note": "match requires human review",
"lists_checked": {
"eu": {
"as_of": "2026-06-05",
"names": 30242,
"entities": 5994
},
"ofac": {
"as_of": "2026-07-10",
"names": 45000,
"entities": 19156
}
},
"lists_unavailable": []
}
}Tags
x402
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