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SYNTHORA Sanctions Screen
x402
SYNTHORA Sanctions Screen is a paid API for AI agents from sanctions-screen.hergertsynthora.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-14).
Cross-checks a person, entity, or wallet address against four official sanctions lists (OFAC SDN main and aliases, UN Security Council, OpenSanctions) and returns a MATCH/CLEAN verdict with consensus scoring, authority divergence analysis, and alias bridging.
Price / call$0.05
Success—
StatusUnknown
How this service works
SYNTHORA sanctions-screen: sanctions screening with MATCH / CLEAR verdict over 4 official downloads (OFAC SDN primary and alias lists, UN, OpenSanctions). Multilingual, tested on Cyrillic transliterations.
Output
Returns a JSON object with: an ok boolean, a verdict object containing a MATCH or CLEAN finding with quantified evidence (score, source, timestamp), implication summary, and confidence level; plus a provenance array listing each data source URL and timestamp used for the determination.
Example use cases
Crypto wallet compliance check
“Before I process this payment, screen the wallet address 0x7f3a9b2e1c4d5f8a against OFAC and international sanctions lists — I need to know if it's flagged by any authority and with what confidence.”
New client onboarding due diligence
“We're onboarding a new corporate client called 'Meridian Global Trading Ltd' — can you run them through a full sanctions screen across OFAC, UN, and OpenSanctions and tell me if there's any match, which programs they might be listed under, and where the data comes from?”
Individual KYC before wire transfer
“I need to verify that 'Natalia Volkov' is not on any sanctions list before we send an international wire — check her name against all four official sources and let me know the verdict, any alias connections, and how confident you are.”
Technical details
Endpoint
POSThttps://sanctions-screen.hergertsynthora.com/serviceWhen to prefer
Choose this endpoint when you need a multi-authority sanctions verdict with consensus analysis and alias bridging rather than a single-list lookup. It is especially valuable when you need to know not just whether a name appears on a list, but whether sanctioning authorities agree or diverge, and how an alias connects back to a primary designated entity. Prefer it for crypto wallet screening where OFAC SDN alias coverage is critical, or when you need provenance timestamps for audit trails in AML/KYC workflows.
Side effects
- Name too ambiguous — common names may produce low-confidence MATCH results requiring manual review
- Wallet address format not recognized — returns error if address is malformed
- Source unavailability — if one or more official lists are temporarily inaccessible, provenance array will indicate missing sources and confidence may drop
- Empty input — required 'input' field missing returns validation error
- Network timeout — upstream sanctions list fetch may time out under load
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | string | SYNTHORA sanctions-screen: sanctions screening with MATCH / CLEAR verdict over 4 official downloads (OFAC SDN primary and alias lists, UN, OpenSanctions). Multilingual, tested on Cyrillic transliterat |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true,
"niche": "sanctions_screen",
"result": {},
"receipt": {}
}
}Tags
x402
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