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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 api.stablecoingateways.com, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-30).
Screens company names, vessel IMO numbers, aircraft names, or crypto wallet addresses against OFAC SDN, EU, UK, and UN sanctions lists with fuzzy name matching, returning match scores and list publish dates.
Price / call$0.005
Success—
StatusUnknown
How this service works
Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.
Output
Returns a JSON object with a list of matches (entity name, matched alias, list code, match score), the query details (normalised name, lists screened, threshold used), per-list metadata (publish date, record count), a potential_match boolean, match counts by list, and a signed receipt with timestamp, price, and request/response hashes for audit purposes.
Example use cases
Pre-payment vendor sanctions check
“Before we wire payment to this supplier 'Mahan Air', can you check if they appear on any OFAC, EU, UK, or UN sanctions lists?”
Vessel sanctions screening by IMO
“Screen vessel IMO number 9187629 against all international sanctions lists and tell me if it's flagged anywhere.”
Crypto wallet OFAC screening
“Check if the crypto wallet address 0x7F367cC41522Ce07553e823bf3be79A889debe1B is on any OFAC sanctions list before we process this transaction.”
Technical details
Endpoint
GEThttps://api.stablecoingateways.com/v1/sanctions/screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen entities (companies, organisations, vessels, aircraft, or crypto addresses) against multiple major sanctions regimes (OFAC, EU, UK, UN) in a single call with fuzzy name matching and alias detection. Prefer this over the dedicated /v1/sanctions/address endpoint when you need multi-list entity screening beyond crypto addresses alone. Choose this over manual OFAC checks when you need fuzzy matching, normalised name comparison, and a signed audit receipt. Not suitable for screening natural persons/individuals.
Side effects
- Missing required name, IMO, or address parameter — returns validation error
- Invalid IMO format (not 7 digits) — returns schema validation error
- min_score outside 0.6–1.0 range — returns validation error
- Invalid lists parameter value — returns schema validation error
- Name too short (under 2 chars) or too long (over 120 chars) — returns validation error
- No matches found — returns empty matches array with potential_match false
- Sanctions list data temporarily unavailable — may return stale publish dates or error
- Individuals screened — service explicitly excludes natural persons, returns notice in response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"lists": [
{
"code": "SDN",
"list": "OFAC Specially Designated Nationals (SDN) List",
"publish_date": "2026-10-21",
"record_count": 19471
}
],
"query": {
"name": "Huawei Technologies",
"lists": [
"ofac"
],
"min_score": 0.85,
"normalised": "HUAWEI TECHNOLOGIES"
},
"scope": "Entities, vessels, aircraft and listed crypto addresses only. Individuals are not scree...",
"method": "character-trigram Dice similarity on normalised names incl. aliases (legal-form suffixe...",
"notice": "This is a data lookup, not a compliance determination.",
"source": "Official OFAC Sanctions List Service files (U.S. Treasury, public): https://ofac.treasu...",
"matches": [
{
"uid": 30947,
"list": "CONS",
"name": "HUAWEI TECHNOLOGIES CO., LTD.",
"type": "entity",
"matched_name": "HUAWEI TECHNOLOGIES CO., LTD."
}
],
"loaded_at": "2026-10-22T23:01:12.757Z",
"match_counts": {
"CONS": 1
},
"other_sources": "EU: European Commission Financial Sanctions Files (reuse authorised with acknowledgemen...",
"dataset_source": "OFAC Sanctions List Service (official SDN.XML + CONSOLIDATED.XML)",
"lists_screened": [
"SDN"
],
"potential_match": true,
"other_lists_loaded_at": "2026-10-22T23:02:02.672Z"
},
"receipt": {
"v": 1,
"ts": "2026-10-22T09:00:00Z",
"sig": "hex",
"price": {
"asset": "USDC",
"amount": "5000",
"network": "eip155:84532"
},
"log_seq": 1,
"tx_hash": "0x..",
"endpoint_id": "sanctions-screen-v1",
"request_hash": "hex",
"response_hash": "hex"
}
}
}Tags
x402
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