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Multi-List Sanctions & Debarment Screening
x402
Multi-List Sanctions & Debarment Screening is a paid API for AI agents from bryan-hermes.lenok-gorgon.ts.net:8443, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-13).
Screens a name against seven government sanctions and exclusion lists (OFAC SDN, OFAC non-SDN, EU, UK, UN, HHS-OIG LEIE, SAM.gov), returning scored candidates with alias expansion, per-hit provenance, similarity, and confidence scores.
Price / call$0.05
Success—
StatusUnknown
How this service works
Composite sanctions and debarment screening for one name across eight lists: OFAC SDN and non-SDN, EU and UK consolidated, UN Security Council, HHS-OIG LEIE, SAM.gov federal exclusions (56 agencies) and World Bank debarment with ADB/EBRD/IDB/AfDB cross-debarments. Returns scored candidates with alias expansion and per-hit provenance. Reports 'similarity' (name closeness) separately from 'confidence' (trust as a determination).
Output
Returns a list of scored candidate matches, each with the matched name and aliases, the specific sanctions list(s) where the hit was found (provenance), a similarity score (name closeness) and a confidence score (reliability of the determination as a true match), along with corroborating details like country and DOB when provided.
Example use cases
Customer onboarding KYC check
“Before we onboard this new client, can you screen 'Ahmad Al-Rashidi' from Iraq against all the major sanctions lists — OFAC, EU, UN and the rest — and flag anything with a similarity above 0.8?”
Healthcare vendor exclusion check
“We're about to contract with a healthcare provider named 'Sunrise Medical Associates LLC' — can you check if they appear on the HHS-OIG exclusion list or SAM.gov federal debarment list?”
Federal contractor compliance screening
“Run a federal exclusions and sanctions check on 'Maria Gonzalez Rodriguez', date of birth 1985-06-22, from Mexico, before we approve her firm for the government contract — I want to see confidence and similarity scores for any matches.”
Technical details
Endpoint
GEThttps://bryan-hermes.lenok-gorgon.ts.net:8443/v1/sanctions/screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need composite coverage across all seven major government sanctions and exclusion lists in a single call, with alias expansion and dual scoring (similarity vs. confidence). Prefer this over single-list checks when performing KYC/AML, vendor onboarding, or federal contracting compliance where multi-jurisdiction coverage is required. The per-hit provenance and separate similarity/confidence scores make it especially useful when you need to explain or audit screening decisions.
Side effects
- Name not found on any list — returns empty candidates array
- Threshold set too high causes no results even for near-matches
- Ambiguous common names may return many false positives without DOB or country
- Rate limiting or payment failure returns 402 or 429 error
- Malformed name input (empty string) returns 400 validation error
- List data may lag real-time updates by hours or days
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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