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Pocket Network Sanctions Watchlist Screener
x402
Pocket Network Sanctions Watchlist Screener is a paid API for AI agents from agent.pocket.network, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-02).
Screens a name against OFAC SDN and EU, UN, and UK consolidated sanctions lists using fuzzy matching, returning matches and confidence scores as a single JSON object.
Price / call$0.005
Success—
StatusUnknown
How this service works
Pay-per-call access to Pocket Network services. No account, no API key.
Output
Returns a JSON object containing a list of fuzzy-matched hits from the OFAC SDN, EU, UN, and UK consolidated sanctions lists, each with a confidence score, plus metadata on which lists were checked. Results are cached daily for determinism.
Example use cases
Onboarding KYC compliance check
“Before we onboard this new client, can you screen the name 'Dmitri Sokolov' against the OFAC, EU, UN, and UK sanctions lists and let me know if there are any matches with their confidence scores?”
Vendor due diligence screening
“I need to run a sanctions check on a potential supplier called 'Global Trade Partners LLC' — can you screen that name against all major international watchlists and tell me what comes back?”
Real-time deal compliance gate
“We're about to wire funds to a counterparty named 'Reza Ahmadi' — can you quickly check if that name appears on the OFAC SDN or any EU, UN, or UK sanctions lists before we proceed?”
Technical details
Endpoint
POSThttps://agent.pocket.network/v1/sanctions-watchlist-screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fast, pay-per-use multi-list sanctions screening without managing API keys or subscriptions. Ideal for compliance automation where OFAC SDN plus EU, UN, and UK consolidated lists must all be checked simultaneously with fuzzy matching and confidence scores. Best when you need deterministic, cacheable results on a per-name basis and want to pay only $0.005 USDC per check in USDC with no account setup.
Side effects
- Name not found on any list — returns empty matches array, not an error
- Fuzzy match may produce false positives for common names — confidence score should be reviewed
- Name field missing or empty — likely 400 bad request
- Service unavailable or payment failure — non-2xx HTTP error
- Daily cache may not reflect intraday list updates
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Name to screen. |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {},
"portal": {
"serviceId": "sanctions-watchlist-screen",
"provenance": "third-party-supplier",
"schemaCheck": "passed"
}
}
}Tags
x402
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