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Sanctions Screen (OFAC, EU, UK, UN)
x402
Sanctions Screen (OFAC, EU, UK, UN) is a paid API for AI agents from sanctions-screen-production.up.railway.app, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-23).
Screens a person or company name against OFAC SDN/Consolidated, EU, and UK sanctions lists and returns a match verdict with confidence score and source details.
Price / call$0.02
Success—
StatusUnknown
How this service works
Sanctions screening of a person or company name vs OFAC SDN/Consolidated, EU and UK lists (UN via EU/UK). Returns no_match/possible_match/confirmed_match/unable_to_determine with confidence and sources. Use before onboarding or paying a customer, supplier or payee. Screening aid, not legal advice. Terms: https://sanctions-screen-production.up.railway.app/terms Privacy: https://sanctions-screen-production.up.railway.app/privacy
Output
A JSON object with a 'result' field (no_match, potential_match, confirmed_match, or unable_to_determine), a list of matching sanctions entries each including the list name, matched name, primary name, entry ID, confidence score, sanctions programs, country match flag, DOB match flag, source URL, and list version date, plus the lists screened with entry counts and a disclaimer.
Example use cases
Pre-payment supplier sanctions check
“We're about to wire $50,000 to a vendor called 'Rosoboronexport' — can you screen them against OFAC, EU, and UK sanctions lists before we approve the payment? They're a Russian entity.”
Customer onboarding KYC screen
“We have a new customer trying to sign up — his name is 'Viktor Bout', date of birth 1967-01-13, Russian national. Can you run a sanctions screen on him as a person across all available lists?”
Investor due diligence check
“Before we close this investment round, screen the individual 'Kim Jong Un' against OFAC and EU sanctions lists — flag any possible or confirmed matches with confidence scores.”
Technical details
Endpoint
GEThttps://sanctions-screen-production.up.railway.app/v1/sanctions/screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to perform sanctions compliance screening of a named person, company, vessel, or aircraft against the major global sanctions regimes (OFAC SDN, OFAC Consolidated, EU Financial Sanctions File, UK FCDO) before onboarding a customer, paying a supplier, or entering into a contract. Prefer this over general web search when you need structured, versioned, authoritative list data with a machine-readable match verdict and confidence score suitable for automated compliance workflows.
Side effects
- Missing required 'name' query parameter returns a validation error
- min_score outside 0.7–1.0 range rejected
- limit outside 1–50 range rejected
- Ambiguous or transliterated names may return unable_to_determine
- Network or upstream list provider outage may result in service unavailability
- Payment of 0.02 USDC required via x402 protocol; missing payment returns 402 error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"legal": {
"terms": "https://sanctions-screen-production.up.railway.app/terms",
"privacy": "https://sanctions-screen-production.up.railway.app/privacy"
},
"result": "potential_match",
"status": "ok",
"matches": [
{
"list": "OFAC_SDN",
"type": "entity",
"score": 1,
"entry_id": "306",
"programs": [
"CUBA"
],
"dob_match": null,
"source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306",
"matched_name": "BANCO NACIONAL DE CUBA",
"primary_name": "BANCO NACIONAL DE CUBA",
"country_match": true,
"list_version_date": "2026-10-15"
}
],
"use_when": "Use when an agent must screen a customer, supplier or payee (person or company) against official sanctions lists (OFAC SDN + Consolidated, EU, UK; UN designations via EU/UK transposition) before onboarding, contracting or paying them.",
"disclaimer": "Screening aid only, not legal advice...",
"match_count": 1,
"lists_screened": [
{
"id": "OFAC_SDN",
"entries": 19457,
"version_date": "2026-10-15"
}
]
}
}Tags
x402
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