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Sirenic Sanctions Screening
x402
Sirenic Sanctions Screening is a paid API for AI agents from api.sirenic.eu, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screens a person or company name against 6 official international sanctions lists with fuzzy matching and per-hit confidence scores (0–100).
Price / call$0.02
Success—
StatusUnknown
How this service works
Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.
Output
A list of sanctions hits, each with the matched entity name, the specific list it appeared on (UN, EU FSF, US OFAC SDN, UK, French, Swiss SECO), and a numeric confidence score from 0 to 100 indicating how closely the queried name matches the listed name. No bare yes/no — every hit includes granular match quality.
Example use cases
Vendor onboarding compliance check
“Before we sign this contract, can you screen the vendor 'Sberbank CIB' against all major sanctions lists — UN, EU, OFAC, UK, French, and Swiss — and tell me the confidence score for any hits?”
Individual counterparty due diligence
“I need to screen a person named 'Viktor Vekselberg', born in 1957, against international sanctions lists before we process his wire transfer — can you do that and show me the confidence score per match?”
Automated KYC sanctions step
“As part of onboarding this new client 'Global Trans Shipping Ltd', run a sanctions check across all six official lists and flag anything with a confidence score above 70.”
Technical details
Endpoint
GEThttps://api.sirenic.eu/v1/sanctions/checkWhen to prefer
Choose this endpoint when you need multi-list coverage across all major Western sanctions regimes (UN, EU, OFAC, UK, French, Swiss) in a single call with fuzzy matching and confidence scoring — ideal for KYC/AML compliance workflows, vendor onboarding, or due diligence where a simple yes/no is insufficient and partial name matches must be surfaced with ranked confidence.
Side effects
- Name shorter than 2 or longer than 100 characters returns a validation error
- Invalid birth_year format (non-YYYY) may be rejected
- Empty or whitespace-only name input returns an error
- Network timeout if the screening service is temporarily unavailable
- No hits returned does not guarantee the entity is not sanctioned — only that no fuzzy match exceeded the threshold
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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