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PayAI Sanctions Screening – Entity Name Check
x402
PayAI Sanctions Screening – Entity Name Check is a paid API for AI agents from payai.agentstools.dev, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-12).
Fuzzy-screens a person or organization name against major public sanctions lists (OFAC SDN, UK, EU, UN) including aliases, returning scored matches with list, program, country, type, and reference.
Price / call$0.005
Success—
StatusUnknown
How this service works
Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.
Output
A list of scored fuzzy matches, each with the sanctions list name (e.g. OFAC SDN), program, country, entity type (individual/entity/vessel), reference ID, and any matched aliases. Returns up to the requested limit of matches meeting the minimum score threshold.
Example use cases
Verify vendor compliance before onboarding
“We're about to sign a contract with a new supplier called 'Gazprom Energy Solutions' — can you run them through all the sanctions lists including fuzzy matches for any aliases and let me know if there are any hits above 75?”
Screen payment recipients in real time
“A customer just requested a wire to 'Vladimir Petrov LLC' — before we release funds, can you check that name against OFAC, UK, EU, and UN sanctions with fuzzy matching and show me any matches with their scores and the specific lists they appear on?”
Batch check counterparties for AML audit
“I need to screen these three counterparty names — 'Sberbank', 'Rostec Industrial', and 'Tatneft Corporation' — against all major sanctions lists at once, including possible spelling variations, and give me a summary of any flagged results with their scores and programs?”
Technical details
Endpoint
GEThttps://payai.agentstools.dev/screen/entity?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need real-time, fuzzy-matched compliance screening of a name against multiple official government sanctions lists (OFAC SDN, UK, EU, UN) in a single call, especially when spelling variations or aliases may be present. Prefer this over manual list lookups or single-list checks when multi-jurisdictional coverage and scored fuzzy matching are both required.
Side effects
- Missing required 'name' query parameter returns 400 error
- min_score below 50 or above 100 rejected with validation error
- limit above 50 rejected with validation error
- No matches found returns empty results array (not an error)
- Network or upstream sanctions database unavailability returns 5xx
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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