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sanctions-screen-entity
x402
sanctions-screen-entity is a paid API for AI agents from webtools402.176-109-107-191.sslip.io, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-14).
Fuzzy-match a person or organization name against official sanctions lists (OFAC SDN, UK, EU, UN) and return scored matches with program, country, type, and reference details.
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 matches (up to the requested limit), each containing the match score (0–100), matched name and aliases, which sanctions list was hit (OFAC SDN, UK, EU, UN), the sanctions program name, country of designation, designation type (individual/entity/vessel), and a reference identifier for the listing.
Example use cases
Onboarding compliance check for new vendor
“Before we onboard this supplier, can you screen the name 'Mahan Air' against all major sanctions lists and show me any matches with their program and country details?”
Individual counterparty sanctions screening
“I need to know if 'Viktor Vekselberg' appears on any OFAC or EU sanctions lists — do a fuzzy search and give me the top 5 matches with scores and which programs they're listed under.”
Vessel sanctions check for shipping deal
“Screen the vessel name 'Mercer Street' against international sanctions lists, filtering by type vessel, and return any hits including the sanctions program and reference number.”
Technical details
Endpoint
GEThttps://webtools402.176-109-107-191.sslip.io/screen/entityWhen to prefer
Choose this endpoint when you need real-time, fuzzy-match sanctions screening across all major international lists (OFAC SDN, UK, EU, UN) in a single call with scored results. Prefer it over manual list lookups or batch compliance systems when you need lightweight per-name screening at low cost ($0.005/call) with alias coverage and configurable match thresholds.
Side effects
- Missing required 'name' query parameter returns a 400 error
- min_score below 50 or above 100 is rejected as invalid
- limit above 50 is rejected as out of range
- No matches found returns an empty results array (not an error)
- Ambiguous or very short names may return too many low-quality matches even at high min_score
- Payment not provided or invalid results in x402 payment required response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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