# Sirenic Sanctions Screening

> 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).

## Facts

- Endpoint: GET https://api.sirenic.eu/v1/sanctions/check
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/sirenic-sanctions-screening-1ecb9ddf
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_cKo_Y2YZr2thKHafCsm7n

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability sirenic-sanctions-screening-1ecb9ddf
```

Example prompt: Can you check if 'Rosneft Oil Company' appears on any sanctions list — I need confidence scores, not just a yes or no.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "name"
     ],
     "properties": {
      "name": {
       "type": "string",
       "description": "Person or company name to screen (2-100 chars)"
      },
      "birth_year": {
       "type": "string",
       "description": "Optional birth year (YYYY, 1900-2100) to refine person matches"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/sirenic-sanctions-screening-1ecb9ddf/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.sirenic.eu](https://www.zero.xyz/host/api.sirenic.eu/llms.txt)
