# Cortex402 OFAC/UN/EU Sanctions Screener

> Cortex402 OFAC/UN/EU Sanctions Screener is a paid API for AI agents from jtifhcvbgxqwlywugvjv.supabase.co, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-15).

Screens a person or company name against OFAC, UN, and EU sanctions lists, returning a match score with provenance details

## Facts

- Endpoint: POST https://jtifhcvbgxqwlywugvjv.supabase.co/functions/v1/cortex402-sanctions-screen
- Price: $0.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/jtifhcvbgxqwlywugvjv-supabase-co-6c2ea725
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_dd3UIx239Ie7r4tynJHnh

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability jtifhcvbgxqwlywugvjv-supabase-co-6c2ea725 -d '<json body>'
```

Example prompt: Run a sanctions screen on Sergei Alexandrov, born 1978-04-15, Russian national — check him as a person against OFAC, UN, and EU lists and give me the match score with provenance.

## When to prefer this

Use this endpoint when you need a fast, per-entity sanctions check against major international lists (OFAC, UN, EU) with a scored match and source provenance — ideal for KYC/AML workflows, onboarding pipelines, or compliance automation where you need to screen individuals or companies before transacting.

## Known failure modes

- Name not found on any list — returns zero or low match score
- Ambiguous name match — multiple partial hits with differing provenance
- Missing optional fields (DOB, country) reduce match accuracy
- Invalid ISO date format for DOB — request validation error
- Invalid ISO-3166 country code — request validation error
- Payment failure (x402) — endpoint returns 402 before processing

## How this service works

Screen any individual or entity against 100+ global sanctions lists including OFAC, UN, EU, and UK. Returns match score, list provenance, and source entity IDs. Powered by OpenSanctions.

## Output

Returns a numeric match score indicating likelihood of a sanctions hit, along with provenance details showing which sanctions lists (OFAC, UN, EU) were matched and the basis for the match.

## Example request

```json
{
 "dob": "1985-06-15",
 "name": "John Smith",
 "type": "person",
 "country": "US"
}
```

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "dob": {
   "type": "string",
   "description": "Optional ISO date of birth (YYYY-MM-DD)"
  },
  "name": {
   "type": "string",
   "description": "Full legal name to screen — person or company"
  },
  "type": {
   "enum": [
    "person",
    "company"
   ],
   "type": "string",
   "description": "Entity type. Defaults to person."
  },
  "country": {
   "type": "string",
   "description": "Optional ISO-3166 alpha-2 country code (US, RU, IR, …)"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/jtifhcvbgxqwlywugvjv-supabase-co-6c2ea725/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from jtifhcvbgxqwlywugvjv.supabase.co](https://www.zero.xyz/host/jtifhcvbgxqwlywugvjv.supabase.co/llms.txt)
