HubVibe Sanctions Screening

x402

HubVibe Sanctions Screening is a paid API for AI agents from hubvibe-io.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-01).

Screen a person, company, vessel, or aircraft against OFAC SDN, OFAC consolidated, UK, and EU financial sanctions lists with fuzzy and alias-tolerant matching.

Price / call$0.05

Seller volume →—

Success—

StatusUnknown

How this service works

Sanctions screening (AML/KYC): screen a person, company, vessel or aircraft against the OFAC SDN and consolidated lists, the UK Sanctions List and the EU financial sanctions list, read from the governments' own files with each list's date returned. Fuzzy and word-order free: aliases and typos match, a different surname does not. Each hit: list, programmes, countries, birth dates, UN reference. Input: name; optional type, country, birth_year.

Output

Returns a list of hits from the screened sanctions lists, each containing: the list name (e.g. OFAC SDN, EU), programmes the entity is linked to, associated countries, birth dates, UN reference numbers, and match score. Also returns each list's data date. Returns empty results if no matches found above the threshold.

Example use cases

Customer onboarding KYC check

“Before we onboard this new client, can you screen 'Alibek Dzhaksybekov' as a person, country Kazakhstan, birth year 1972, against all OFAC and EU sanctions lists to make sure he's not flagged?”

Vessel sanctions compliance check

“We need to verify a ship before chartering — can you check if 'Arctic Voyager' is listed as a vessel on any of the OFAC SDN or UK sanctions lists?”

Corporate counterparty AML screening

“Run a sanctions check on 'Mira Global Trading LLC' as a company against OFAC SDN and EU financial sanctions — flag any programmes or UN references if there's a match.”

Technical details

Endpoint

POSThttps://hubvibe-io.com/work/sanctions/screen?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need real-time, multi-list sanctions screening (OFAC SDN, OFAC consolidated, UK, EU) with fuzzy matching that handles aliases, typos, and word-order variations. Prefer it over manual database queries or single-list checks when onboarding individuals, companies, vessels, or aircraft and requiring AML/KYC compliance coverage across jurisdictions. Especially useful when you need each list's data freshness date returned alongside hits.

Side effects

Name too short (under 2 characters) returns validation error
Threshold below 0.6 rejected by schema
Unknown list identifier returns validation error
Ambiguous names with common spellings may produce false positives at lower thresholds
Very rare or non-Latin-script names may have reduced fuzzy match quality
API may return empty hits if threshold is set too high for a real match

Input

Schema · Request body

Field	Type	Description
name	string
type	string
limit	integer
lists	array
country	string
language	string
threshold	number
birth_year	integer

Output

Schema · Response

{
  "type": "json",
  "example": {
    "result": {
      "lists": [],
      "notes": [],
      "query": {
        "name": "Rosneft",
        "type": "entity",
        "limit": 10,
        "lists": null,
        "country": "Russia",
        "threshold": 0.85,
        "birth_year": 1952
      },
      "matches": [],
      "verdict": "potential_match",
      "checked_at": "2026-09-26T18:00:00Z",
      "match_count": 3
    },
    "status": "ok",
    "worker": "sanctions.screen",
    "price_usd": 0.05,
    "provenance": {
      "steps": [
        {
          "ms": 312,
          "ok": true,
          "step": "quote",
          "reason": "provider_timeout",
          "provider": "coinbase-advanced-trade-public"
        }
      ],
      "attempts": 1,
      "elapsed_ms": 340,
      "providers_used": [
        "coinbase-advanced-trade-public"
      ]
    },
    "receipt_id": "rcpt_9f1c2b3a4d5e6f70",
    "attribution": [
      {
        "url": "https://translate.google.com",
        "text": "Translated by Google"
      }
    ],
    "receipt_url": "/work/receipts/rcpt_9f1c2b3a4d5e6f70"
  }
}

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