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Restricted Party Batch Screener
x402
Restricted Party Batch Screener is a paid API for AI agents from restricted-party-screen.vercel.app, paid per call via x402, $0.15/call, status down (last checked 2026-09-15).
Screens up to 25 counterparty names at once against OFAC sanctions and restricted-party lists, returning per-name match results, flagged entities, and a batch-level proceed-or-pause recommendation.
Price / call$0.15
Success—
StatusDown
How this service works
Low-friction batch restricted-party screen for up to 25 counterparties in one paid call. Returns per-name screening results, flagged counterparties, a batch-level proceed-or-pause recommendation, and machine-readable review signals for procurement, payouts, and cross-border onboarding workflows. Required query param: names separated with the pipe character (|). Optional query params: workflow, minScore, type, country, program, list, limit.
Output
Returns a JSON object with a query summary (names screened, count, minScore), a batch-level summary including clear count, flagged count, recommended action (proceed or pause-and-review), and a manualReviewRecommended boolean, plus a list of flagged counterparties with their match counts. Source is identified as the OFAC Sanctions List Service.
Example use cases
Example prompt
“Run a batch restricted-party screen on these 3 vendors for our vendor-onboarding workflow with a minimum match score of 90: SBERBANK, VTB BANK PJSC, and GAZPROMBANK — and tell me if any are flagged and whether we should proceed or pause.”
Technical details
Endpoint
GEThttps://restricted-party-screen.vercel.app/api/vendor-onboarding/restricted-party-batchWhen to prefer
Use this endpoint when you need to screen multiple counterparties (up to 25) in a single API call for compliance purposes, especially in automated procurement, payout, or cross-border onboarding workflows. Prefer this over the single-entity endpoint when batch throughput and a unified proceed/pause recommendation are needed. Ideal for compliance pipelines that require machine-readable review signals without manual lookup.
Side effects
- Missing required 'names' parameter returns an error
- More than 25 names submitted may exceed batch limit
- Invalid minScore value (non-numeric or out of range) causes bad request
- Network or upstream OFAC service unavailability returns failure
- Payment not completed (x402) results in 402 response blocking data return
- Pipe-delimited names malformed causes parsing failure
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| limitrequired | string | limit query parameter |
| namesrequired | string | names query parameter |
| minScorerequired | string | minScore query parameter |
| workflowrequired | string | workflow query parameter |
Output
Schema · Response
{
"data": {
"query": {
"limit": 3,
"names": [
"SBERBANK",
"VTB BANK PJSC",
"GAZPROMBANK"
],
"minScore": 90,
"screenedCount": 3
},
"summary": {
"status": "manual-review-required",
"clearCount": 1,
"flaggedCount": 2,
"screenedCount": 3,
"recommendedAction": "pause-and-review",
"manualReviewRecommended": true
},
"workflow": "vendor-onboarding",
"flaggedCounterparties": [
{
"name": "SBERBANK",
"matchCount": 1
}
]
},
"source": "OFAC Sanctions List Service",
"success": true
}Tags
x402
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