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Korean Name & Entity Sanctions Screening
x402
Korean Name & Entity Sanctions Screening is a paid API for AI agents from x402.pokt-agent.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-12).
Screens Korean persons or companies against sanctions and watchlists (e.g. OFAC), handling Korean name variants, and returns fuzzy-matched candidates with scores
Price / call$0.02
Success—
StatusUnknown
How this service works
Pay-per-call Korean company due diligence, company ID crosswalk, sanctions screening with Korean name variants, Upbit/Bithumb risk events, HWP to Markdown, business status, business-day calendar, address normalisation, law, rates, filings and more. No account or API key: pay each call in USDC on Base via x402.
Output
Returns a list of candidate matches from official public sanctions and watchlists, each with the matched name, the specific list (e.g. 'ofac'), a fuzzy similarity score (0–1), and the sanctions program (e.g. 'DPRK'). Also includes a disclaimer that results are for human review and not a legal determination.
Example use cases
KYC screening for Korean business partner
“We're onboarding a new Korean supplier called '삼성물산' as a company — can you screen them against OFAC and any DPRK-related watchlists and return the top 3 matches?”
AML check on Korean individual investor
“Before we process this wire transfer, screen '김정은' as a person born on 1984-01-08, Korean nationality, against the OFAC and UN lists — give me up to 5 candidate hits with their match scores.”
Compliance batch check on Korean exec
“Our compliance team needs to know if '박근혜', a Korean person, appears anywhere on OFAC or EU sanctions lists — run the screening and return whatever candidates come up with their program details.”
Technical details
Endpoint
POSThttps://x402.pokt-agent.com/kr-names/screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need to screen Korean persons or companies specifically, especially when Korean name variants and romanization differences matter — it is purpose-built for Korean-language name normalization and handles DPRK-related programs. Prefer this over generic global sanctions APIs when the entity is Korean and name variant matching is critical. It requires no API key or account setup, only a $0.02 USDC payment per call via x402 on Base.
Side effects
- Missing required fields (name or kind) returns a 400 validation error
- Unknown list names in the 'lists' array may be silently ignored or return no results
- Very common Korean names may return many low-score false positives
- Payment failure or insufficient USDC balance returns a 402 Payment Required
- Name transliteration ambiguity may cause missed matches if the romanization variant is not normalized
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| dob | string | |
| kind | string | |
| name | string | |
| limit | integer | |
| lists | array | |
| nationality | string |
Output
Schema · Response
{
"type": "json",
"example": {
"candidates": [
{
"list": "ofac",
"name": "CHOE, Song Chol",
"score": 0.997,
"program": "DPRK"
}
],
"disclaimer": "Screening candidates from official public lists for human review; not a determination."
}
}Tags
x402
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