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Macaroon Network Sanctions & PEP Screening
x402
Macaroon Network Sanctions & PEP Screening is a paid API for AI agents from api.macaroonnetwork.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-14).
Screen a name against OFAC SDN, EU Consolidated Sanctions, UK OFSI, UN Security Council, and Wikidata PEP lists in a single call using fuzzy name matching
Price / call$0.01
Success—
StatusUnknown
How this service works
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK OFSI, the UN Security Council Consolidated List, and Wikidata-derived Politically Exposed Persons (PEP) data -- with fuzzy name matching, not exact-only. Real competitor research (2026-09-11) found this exact bundle+fuzzy-match shape is what actually converts in this niche; the single-source exact-match ofac-sanctions-search-v1 listing did not.
Output
Returns a structured screening result indicating whether the queried name matched records on the OFAC SDN list, EU Consolidated Financial Sanctions List, UK OFSI list, UN Security Council Consolidated List, or Wikidata-derived PEP data, with fuzzy match scores and source labels identifying which list(s) produced hits.
Example use cases
Onboarding KYC sanctions check
“Before we onboard this new supplier called 'Global Meridian Trading Ltd', can you run their name through OFAC SDN, EU, UK OFSI, and the UN sanctions lists, plus check for PEP status? I need fuzzy matching enabled so spelling variants don't slip through.”
Investment partner due diligence
“I'm about to sign a deal with someone named 'Carlos Fuentes Vargas' — can you check whether he appears on any international sanctions lists or is flagged as a politically exposed person across OFAC, EU, UK, and UN databases?”
Automated compliance screening workflow
“We have a new account applicant named 'Fatima Al-Rashidi' — please screen that name against all the major sanctions lists including OFAC, EU Consolidated, UK OFSI, and UN Security Council, and also flag if she's in any PEP database, using fuzzy name matching to catch near-matches.”
Technical details
Endpoint
POSThttps://api.macaroonnetwork.com/execute/sanctions-pep-screening-v1When to prefer
Choose this endpoint when you need a single-call multi-list sanctions and PEP screening with fuzzy name matching — especially when exact-match screening alone is insufficient for compliance purposes, or when you need to check across OFAC, EU, UK OFSI, UN, and PEP data simultaneously rather than querying each source separately. Ideal for KYC/AML onboarding workflows, due diligence automation, and compliance pipelines where catching name spelling variants matters.
Side effects
- Empty or malformed name input returns validation error
- Network timeout if upstream sanctions data sources are temporarily unreachable
- Ambiguous very short names (e.g. single letter) may return noisy false-positive matches
- Payment failure via x402 protocol returns 402 response before screening is performed
- Rate limiting if called at very high frequency without appropriate pacing
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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