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Sanctions Screening API — The Stall x402
x402
Sanctions Screening API — The Stall x402 is a paid API for AI agents from the-stall.intuitek.ai, paid per call via x402, $0.165/call, status unknown (last checked 2026-09-15).
Screens a named person, company, vessel, or aircraft against global sanctions lists and returns matching hits
Price / call$0.165
Success—
StatusUnknown
How this service works
OFAC SDN sanctions screening — checks whether a person, company, vessel, or aircraft appears on the US Treasury Specially Designated Nationals list. Returns match score, sanctions program(s), and entity type. Covers ~19,000 entries including RUSSIA-EO14024, SDGT, IRAN, DPRK, TCO, and 30+ programs. Use for payment compliance, KYB/KYC, AML checks, and counterparty due diligence.
Output
A list of sanctions hits (up to the requested limit) for the queried name, including match details such as entity type, list source, and identifying information for each matched record.
Example use cases
Example prompt
“Can you screen 'Rosneft Oil Company' as a corporate entity against sanctions lists and return up to 20 hits so I know if they're blacklisted before we proceed with the contract?”
Technical details
Endpoint
GEThttps://the-stall.intuitek.ai/cap/sanctions-screeningWhen to prefer
Choose this endpoint when you need fast, pay-per-use sanctions screening without managing API keys or accounts, particularly for AML/KYC compliance workflows, counterparty due diligence, or pre-transaction risk checks. Supports individuals, companies, vessels, and aircraft in a single endpoint. Ideal for agents that need on-demand, low-volume checks paid via USDC on Base mainnet.
Side effects
- Missing required 'name' query parameter returns validation error
- Name too short (under 2 chars) or too long (over 200 chars) returns schema error
- No matches found returns empty hits array
- Payment not completed returns HTTP 402 with payment required details
- Invalid 'type' enum value returns schema validation error
- Network or upstream data source unavailability returns 5xx error
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"name": "Acme Corporation",
"type": "entity",
"limit": 10
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| required | string | |
| properties | string |
Output
{
"hits": [
{
"name": "BIO CORPORATION",
"type": "entity",
"title": null,
"ent_num": "7658",
"program": "BALKANS",
"remarks": null,
"match_type": "primary",
"match_score": 50
},
{
"name": "INMOBILIARIA J & M CORP",
"type": "entity",
"title": null,
"ent_num": "19174",
"program": "SDNTK",
"remarks": "RUC # 884675-1-511785 (Panama).",
"match_type": "primary",
"match_score": 50
},
{
"name": "WAYSIDE CORPORATION",
"type": "entity",
"title": null,
"ent_num": "19182",
"program": "SDNTK",
"remarks": "RUC # 10415-108-106338 (Panama).",
"match_type": "primary",
"match_score": 50
},
{
"name": "PROFIT CORPORATION, C.A.",
"type": "entity",
"title": null,
"ent_num": "20252",
"program": "SDNTK",
"remarks": "RIF # J-00317392-4 (Venezuela).",
"match_type": "primary",
"match_score": 50
},
{
"name": "KOTI CORP",
"type": "entity",
"title": null,
"ent_num": "23785",
"program": "DPRK4",
"remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions",
"match_type": "primary",
"match_score": 50
},
{
"name": "11420 CORP.",
"type": "entity",
"title": null,
"ent_num": "24430",
"program": "VENEZUELA",
"remarks": "Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo.",
"match_type": "primary",
"match_score": 50
},
{
"name": "POTRICO CORP.",
"type": "entity",
"title": null,
"ent_num": "26222",
"program": "VENEZUELA-EO13850",
"remarks": "Linked To: PERDOMO ROSALES, Gustavo Adolfo.",
"match_type": "primary",
"match_score": 50
},
{
"name": "EVIL CORP",
"type": "entity",
"title": null,
"ent_num": "26664",
"program": "CYBER2",
"remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201.",
"match_type": "primary",
"match_score": 50
},
{
"name": "MULTICLET CORPORATION",
"type": "entity",
"title": null,
"ent_num": "39181",
"program": "RUSSIA-EO14024",
"remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658365770 (Russia); Registration Number 1106658012746 (Russia).",
"match_type": "primary",
"match_score": 50
},
{
"name": "RIF CORPORATION",
"type": "entity",
"title": null,
"ent_num": "46521",
"program": "RUSSIA-EO14024",
"remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665009866 (Russia); Registration Number 1023601542546 (Russia).",
"match_type": "primary",
"match_score": 50
}
],
"query": "Acme Corporation",
"source": "US Treasury OFAC SDN List",
"matched": true,
"hit_count": 10,
"disclaimer": "Screening result is advisory only. A hit requires manual review. A clean result does not guarantee entity is not sanctioned.",
"type_filter": "entity",
"programs_hit": [
"BALKANS",
"SDNTK",
"DPRK4",
"VENEZUELA",
"VENEZUELA-EO13850",
"CYBER2",
"RUSSIA-EO14024"
],
"sdn_list_date": "2026-06-18"
}Tags
x402
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