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TBS Sanctions Screening
x402
TBS Sanctions Screening is a paid API for AI agents from x402.tbs-digital.com, paid per call via x402, $0.001/call, status unknown (last checked 2026-10-10).
Fuzzy-matches a person or organization name against the OFAC SDN and UN Security Council sanctions lists, returning scored matches with program, entity type, and source reference for compliance screening.
Price / call$0.001
Success—
StatusUnknown
How this service works
Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.
Output
Returns a JSON object containing the queried name, lists checked (OFAC SDN and UN Security Council), an array of scored matches (each with match score, matched name/alias, sanctions program, entity type, and source reference), total match count, a request ID, generation timestamp, and a compliance disclaimer.
Example use cases
Pre-onboarding KYC customer check
“We're about to onboard a new customer named 'Alejandro García Medina' — can you screen him against the OFAC SDN and UN sanctions lists as an individual to make sure he's not flagged?”
Vendor payment sanctions clearance
“Before we wire funds to 'Meridian Trade Solutions LLC', can you run a sanctions check on that company name against OFAC and the UN list and return any matches above a 0.65 score?”
KYB compliance before signing contract
“We're about to sign a contract with 'Rostov Agro Export' — screen them as an entity against all sanctions lists and show me up to 20 matches so our compliance team can review.”
Technical details
Endpoint
GEThttps://x402.tbs-digital.com/screen/entity?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need fast, low-cost ($0.001 USDC) automated sanctions screening against both OFAC SDN and UN Security Council lists in a single call, with fuzzy/diacritic-insensitive matching that handles name variations and aliases — ideal for AML, KYC, and KYB workflows before onboarding, paying, or contracting with individuals or organizations. Prefer this over manual OFAC lookups or heavier compliance platforms when you need programmatic, agent-friendly access with tunable match scoring and no API key management.
Side effects
- Missing 'name' query parameter returns an error
- Name exceeding 200 characters is rejected
- min_score outside [0,1] range returns a validation error
- limit outside 1-50 range returns a validation error
- Payment failure (insufficient USDC balance) blocks the request
- No matches found returns empty matches array (not an error)
- Network timeout if upstream sanctions list source is unavailable
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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