# LION Verified Company — Multi-List Sanctions Bundle

> LION Verified Company — Multi-List Sanctions Bundle is a paid API for AI agents from lionx402.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).

Screens an entity name, wallet address, and/or domain against OFAC SDN, EU, and UN sanctions lists in a single call, returning a PASS/WARN/BLOCK verdict with a portable cryptographic compliance receipt.

## Facts

- Endpoint: GET https://lionx402.com/api/x402/multi-sanctions-bundle-json
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/lion-verified-company-multi-list-sanctions-bundle-4d6d7622
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_LK9M_V5QrrnI965qfTGeM

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 lion-verified-company-multi-list-sanctions-bundle-4d6d7622
```

Example prompt: Before we onboard Acme Trading Ltd as a vendor, run a full sanctions check on them — screen the company name 'Acme Trading Ltd', their domain acmetrading.com, and their wallet address 0xAbC123... against OFAC, EU, and UN lists and give me a signed compliance receipt.

## When to prefer this

Choose this endpoint when you need a single, auditable multi-jurisdiction sanctions check that covers OFAC SDN (including wallet address screening), EU designations, and UN designations simultaneously with a cryptographically signed compliance receipt. Prefer it over single-list screeners when you need portable proof for audit trails, or over general KYB endpoints when sanctions compliance — not firmographics — is the primary concern. Ideal for automated AML pipelines, crypto payment pre-screening, and vendor onboarding workflows where signed evidence of the check is required.

## Known failure modes

- Missing required query parameters (no name, address, or domain provided) returns an error or empty result
- Ambiguous entity names may produce WARN results requiring manual review
- Wallet address format errors may cause the OFAC SDN address screen to fail
- Network or payment processing failure ($0.02 USDC x402) causes the call to not complete
- Sanctions list data may have a propagation delay relative to official designations, producing stale results

## How this service works

Multi-list sanctions compliance bundle for AI agents: OFAC SDN wallet address screen + entity name sanctions (OFAC/EU/UN public designations) + domain trust + LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable proof. PASS/WARN/BLOCK. AML KYC counterparty due diligence. $0.02 Base USDC keyless x402. Matches: multi-list sanctions, compliance receipt, OFAC EU UN screen.

## Output

Returns a structured JSON object with a top-level verdict of PASS, WARN, or BLOCK; individual match results for OFAC SDN (wallet address and entity name), EU designations, and UN designations; a domain trust score if a domain was provided; and a LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable cryptographic proof suitable for audit storage.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "properties": {
      "name": {
       "type": "string",
       "description": "Entity/company name for multi-list screen"
      },
      "domain": {
       "type": "string",
       "description": "Optional domain trust check"
      },
      "address": {
       "type": "string",
       "description": "Crypto wallet for OFAC SDN address screen"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "verdict": "PASS",
  "asset_id": "LION_MULTI_SANCTIONS_001",
  "resolved": true,
  "compliance_receipt": {
   "type": "LION_SIGNED_COMPLIANCE_RECEIPT_V1"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/lion-verified-company-multi-list-sanctions-bundle-4d6d7622/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from lionx402.com](https://www.zero.xyz/host/lionx402.com/llms.txt)