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IntelGeist Company Sanctions Screening API
x402
IntelGeist Company Sanctions Screening API is a paid API for AI agents from api.intelgeist.ai, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-19).
Checks a company against OFAC SDN, OFAC Consolidated, UK, and EU sanctions lists using CIK, LEI, or domain as identifiers, returning match status and list versions.
Price / call$0.05
Success—
StatusUnknown
How this service works
Company risk profiles and data fragments from public records (GLEIF, SEC EDGAR, OFAC, UK and EU sanctions, state registries), sold per call over x402 in USDC on Base. Companies only; no person data.
Output
Returns a JSON object with: a match resolution block (legal name, match score, match method such as identifier_exact:LEI), a sanctions block listing each screened list (OFAC_SDN, OFAC_CONS, UK, EU) with its current version date, whether that version is stale, and the match status (e.g. no_match_found or a hit with evidence), plus a top-level result field summarising the overall outcome and an evidence array for any hits.
Example use cases
Vendor onboarding sanctions check
“Before we onboard this new supplier, can you run a sanctions screen on them? Their LEI is 549300TRUWO2CD2G5692 — I need to know if they show up on OFAC SDN, OFAC Consolidated, UK, or EU lists.”
Payment compliance for cross-border transfer
“We're about to wire funds to a company with domain novatek.ru — can you check if they're sanctioned under OFAC or EU rules before we process the payment?”
Portfolio company risk audit
“I need to screen one of our portfolio companies for sanctions exposure. Their SEC CIK is 0000320193 — please check OFAC, UK, and EU sanctions lists and tell me the result and how fresh the data is.”
Technical details
Endpoint
POSThttps://api.intelgeist.ai/x402/company/sanctionsWhen to prefer
Choose this endpoint when you need a per-call, pay-as-you-go sanctions screen for a single company using a precise identifier (LEI, CIK, or domain) and want results from multiple major lists (OFAC SDN, OFAC Consolidated, UK, EU) in one call. It is especially well-suited for AI agents conducting automated KYB/AML compliance checks without a subscription, or for low-volume spot checks where paying $0.05 USDC per call is preferable to a SaaS contract. It does not cover natural persons — use a different service for individual PEP/sanctions screening.
Side effects
- No identifier provided (CIK, LEI, or domain required) — likely 400 Bad Request
- Invalid LEI format (must be 20 uppercase alphanumeric chars) — validation error
- Company not resolvable from given identifiers — low match score or null resolution
- Stale list version — some lists may lag (stale:true flag in response, not an error)
- Payment not accepted — x402 payment in USDC on Base required; missing/invalid payment returns 402
- Rate limit or server error — 429 or 5xx response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| cik | string | |
| lei | string | |
| domain | string |
Output
Schema · Response
{
"type": "json",
"example": {
"notice": {
"terms_url": "https://api.intelgeist.ai/terms",
"terms_version": "2026-09-13"
},
"resolved": {
"match": {
"score": 1,
"method": "identifier_exact:LEI"
},
"legal_name": "Apple Inc."
},
"sanctions": {
"id": "direct_sanctions_match",
"lists": [
{
"list": "OFAC_SDN",
"stale": false,
"status": "no_match_found",
"list_version": "OFAC_SDN 2026-09-10"
},
{
"list": "OFAC_CONS",
"stale": true,
"status": "no_match_found",
"list_version": "OFAC_CONS 2026-07-27"
},
{
"list": "UK",
"stale": false,
"status": "no_match_found",
"list_version": "UK 2026-09-11"
},
{
"list": "EU",
"stale": true,
"status": "no_match_found",
"list_version": "EU 2026-08-05"
}
],
"result": "no_match_found",
"evidence": []
},
"schema_version": "intelgeist.company_sanctions.v1"
}
}Tags
x402
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