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Sanctions & PEP Name Screening (OFAC/EU/UN)
x402
Sanctions & PEP Name Screening (OFAC/EU/UN) is a paid API for AI agents from apiwitchcraft.duckdns.org, paid per call via x402, $0.002/call, status unknown (last checked 2026-09-13).
Screens a person or entity name against major sanctions lists (OFAC, EU, UN) and Politically Exposed Person (PEP) databases
Price / call$0.002
Success—
StatusUnknown
How this service works
Screen any individual, company, vessel, or crypto wallet against live OFAC SDN, EU, UN, and UK sanctions and PEP lists in a single x402 call. Returns match score, program, aliases, and false-positive notes for AML/KYC, payment-risk gating, and travel-rule compliance in agentic payment pipelines. Pay per lookup in USDC on Base, no API key, instant JSON.
Output
Returns a structured result indicating whether the queried name matches any entries on major sanctions lists (OFAC, EU, UN) or PEP registries, including match details, list sources, and risk flags.
Example use cases
Vendor onboarding sanctions pre-check
“Before we finalize the contract with our new supplier 'Al-Rashid Trading LLC', can you run their name through OFAC, EU, and UN sanctions lists as well as PEP databases to make sure we're clear to onboard them?”
KYC check for new customer
“We have a new customer trying to open an account — the name is 'Ahmed Khalil Mansour'. Can you screen him against all major sanctions lists and check if he's a politically exposed person before we approve the application?”
Wire transfer recipient screening
“I need to send a wire transfer to 'Natalia Voronova' — can you quickly check if she appears on any OFAC, EU, or UN sanctions lists or PEP registries so we can confirm it's safe to proceed?”
Technical details
Endpoint
GEThttps://apiwitchcraft.duckdns.org/sanctions/screenWhen to prefer
Use this endpoint when you need a quick, low-cost per-query sanctions and PEP name check against the major international watchlists (OFAC, EU, UN) without maintaining your own list mirror. Ideal for KYC/AML pre-checks, vendor onboarding, or transaction screening at $0.002 per call. Prefer this over manual lookups or more expensive compliance platforms for lightweight, automated screening workflows.
Side effects
- Missing required 'name' query parameter returns a validation error
- Name with special characters may fail if not properly URL-encoded
- Ambiguous or very common names may return multiple partial matches requiring manual review
- Service unavailability on the duckdns dynamic DNS host may cause timeouts
- Payment failure (x402) blocks the request before screening occurs
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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