# Sanctions Name Screening

> Sanctions Name Screening is a paid API for AI agents from gogeta2-u35175.vm.elestio.app, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-30).

Screen a person or company name against OFAC SDN, UN, EU, and UK sanctions lists with fuzzy matching and alias support, returning scored matches with list source and programs.

## Facts

- Endpoint: GET https://gogeta2-u35175.vm.elestio.app/agents/v1/sanctions/screen?utm_source=zero.xyz
- Price: $0.01/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-30
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/sanctions-name-screening-3ed4c0ed
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_F0D0xNkHB6FCUJdIaXXVa

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability sanctions-name-screening-3ed4c0ed
```

Example prompt: Can you screen 'Viktor Ivanov' as a person against all sanctions lists — OFAC, UN, EU, and UK — using a match threshold of 85 and tell me the score, which list he appears on, and what programs are listed?

## When to prefer this

Use this endpoint when you need a single API call to screen against all four major sanctions lists (OFAC SDN, UN, EU, UK) simultaneously with fuzzy matching and alias support. Prefer this over single-list checks when comprehensive AML/KYC compliance is required. It is especially useful for automated onboarding workflows, transaction screening, or vendor due diligence where multi-jurisdiction coverage is needed in one call.

## Known failure modes

- Missing required 'name' parameter returns 400 error
- Name with non-Latin script may produce no matches or low scores
- Threshold below 60 or above 100 is rejected
- Lists parameter with invalid list names returns validation error
- Very common names may return too many false positives at low thresholds
- Service may return empty results if name is not on any list — does not indicate error

## How this service works

Screen a person or company name against OFAC SDN, UN, EU and UK sanctions lists in one call (fuzzy, aliases). Returns matches with score, list, programs, countries.

## Output

Returns a list of matched entries (up to max_results), each with a numeric match score (0–100), the sanctions list it was found on (OFAC SDN, UN, EU, or UK), associated programs, relevant countries, and any matched aliases used for fuzzy identification.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "name"
     ],
     "properties": {
      "name": {
       "type": "string",
       "description": "Person or company name, Latin script"
      },
      "type": {
       "enum": [
        "any",
        "person",
        "entity",
        "vessel",
        "aircraft"
       ],
       "type": "string",
       "default": "any",
       "description": "Restrict to a subject type"
      },
      "lists": {
       "type": "string",
       "description": "Comma list among ofac,un,eu,uk (default all)"
      },
      "country": {
       "type": "string",
       "description": "ISO-2 country (or name) of the subject, boosts/penalises matches"
      },
      "threshold": {
       "type": "integer",
       "default": 85,
       "maximum": 100,
       "minimum": 60,
       "description": "Minimum match score 0-100 (default 85)"
      },
      "birth_year": {
       "type": "integer",
       "maximum": 2026,
       "minimum": 1900,
       "description": "Birth year of a person, boosts/penalises matches"
      },
      "max_results": {
       "type": "integer",
       "default": 10,
       "maximum": 50,
       "minimum": 1,
       "description": "Max matches returned"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/sanctions-name-screening-3ed4c0ed/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from gogeta2-u35175.vm.elestio.app](https://www.zero.xyz/host/gogeta2-u35175.vm.elestio.app/llms.txt)