Halowerk Sanctions Screening

x402

Halowerk Sanctions Screening is a paid API for AI agents from tools.halowerk.com, paid per call via x402, $0.006/call, status unknown (last checked 2026-10-12).

Screens a person or company name against consolidated EU, UN, OFAC, OFSI, and SECO sanctions lists with ~49,000 entries and 117,000 name variants using fuzzy matching, word-set comparison, and character distance

Price / call$0.006

Seller volume →—

Success—

StatusUnknown

How this service works

Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des US-Finanzministeriums OFAC, des britischen OFSI und des Schweizer SECO ab, mit fast 49.000 Eintraegen und 117.000 Namensschreibweisen einschliesslich Aliasnamen und Originalschrift. Nutzt Namensnormalisierung, Wortmengenvergleich und Zeichenabstand und filtert nach Art, Land und Geburtsjahr.

Output

Returns a list of sanctions hits for the queried name, including match scores, matched name variants (aliases, original script), the sanctions list source (EU, UN, OFAC, OFSI, SECO), entity type, country, and birth year where available — using fuzzy matching across ~49,000 entries and 117,000 name spellings.

Example use cases

KYC onboarding sanctions check

“Before we onboard this new client, screen the name 'Mahmoud Al-Rashidi' against all major sanctions lists — EU, UN, OFAC, OFSI, and SECO — and flag any matches or close aliases, filtering for individuals born around 1975.”

Corporate due diligence screening

“We're about to sign a supplier contract with 'Rostec International GmbH' — can you check that company name against the consolidated EU, UN, and OFAC sanctions lists and tell me if there are any hits or near-matches?”

Automated payment compliance check

“Before processing this wire transfer, screen the recipient name 'Sergei Novikov' against all active international sanctions databases including OFAC and EU lists, and return any matches along with which list they appear on.”

Technical details

Endpoint

POSThttps://tools.halowerk.com/v1/sanctions/screen?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need multi-list sanctions screening across EU, UN, OFAC (US Treasury), OFSI (UK), and SECO (Switzerland) in a single call, with robust fuzzy matching that handles aliases, transliterations, and name variants — especially for KYC, AML, or payment compliance workflows where false negatives are costly. Prefer this over single-list checkers or exact-match tools when dealing with non-Latin scripts or inconsistent name spellings.

Side effects

Name not found — returns empty result set, not necessarily a clean clearance
Ambiguous common names may return high false-positive rates requiring manual review
Very short or single-word names may produce excessive fuzzy matches
Network timeout if list lookup takes too long
Invalid request format returns 4xx error

Input

Schema · Request body

Field	Type	Description
name	string	Personen- oder Firmenname
type	string	Art einschraenken
limit	integer
lists	array
country	string	Zweistelliger Laendercode als zusaetzliches Merkmal
threshold	number
birth_year	string	Geburtsjahr als zusaetzliches Merkmal

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