Index onlineMerchant portal
Api Endpoint

Sanctions Screening OFAC EU UN

Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10).

Open interactive test console

Offering

Provider
agentsvc.io
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://agentsvc.io/api/v1/proxy/sanctions-screen
MIME type
application/json
First seen
2026-10-16T01:50:19.913Z
Last seen
Tags
sanctions-screening, sanctions-check, watchlist, sanctions, OFAC

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.009 USDC
Atomic price: 9000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.009 USDC
Atomic price: 9000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.009 USDC
Atomic price: 9000 · Network: eip155:137 · Asset: USDC · Scheme: exact
Payment option 4
0.009 USDC
Atomic price: 9000 · Network: eip155:42161 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "9000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "9000",
    "payTo": "5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg"
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "9000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "9000",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27"
  }
]

Observed health

Status
Healthy
Latest latency
313 ms
Average latency
625 ms
HTTP status
204
Last checked
Reachability
100% over 14 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "POST",
        "PUT",
        "PATCH"
      ]
    },
    "bodyType": {
      "type": "string",
      "enum": [
        "json",
        "form-data",
        "text"
      ]
    },
    "body": {
      "properties": {
        "name": {
          "type": "string"
        },
        "type": {
          "type": "string",
          "enum": [
            "individual",
            "entity"
          ]
        },
        "threshold": {
          "type": "number",
          "minimum": 0.5,
          "maximum": 1,
          "default": 0.85
        },
        "limit": {
          "type": "integer",
          "minimum": 1,
          "maximum": 25,
          "default": 10
        }
      },
      "required": [
        "name"
      ]
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string"
    },
    "example": {
      "type": "object",
      "required": [
        "success",
        "data"
      ],
      "properties": {
        "success": {
          "type": "boolean"
        },
        "data": {
          "type": "object",
          "properties": {
            "query": {
              "type": "string"
            },
            "threshold": {
              "type": "number"
            },
            "match_count": {
              "type": "integer"
            },
            "is_potential_match": {
              "type": "boolean"
            },
            "matches": {
              "type": "array",
              "items": {
                "type": "object",
                "properties": {
                  "score": {
                    "type": "integer"
                  },
                  "list": {
                    "type": "string"
                  },
                  "id": {
                    "type": "string"
                  },
                  "name": {
                    "type": "string"
                  },
                  "type": {
                    "type": "string"
                  },
                  "programs": {
                    "type": "string"
                  },
                  "aliases": {
                    "type": "array",
                    "items": {
                      "type": "string"
                    }
                  },
                  "matched_on": {
                    "type": "string"
                  }
                }
              }
            },
            "lists": {
              "type": "object",
              "properties": {
                "OFAC SDN": {
                  "type": "integer"
                },
                "EU": {
                  "type": "integer"
                },
                "UN": {
                  "type": "integer"
                },
                "loaded_at": {
                  "type": "string"
                },
                "sources": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  }
                }
              }
            },
            "disclaimer": {
              "type": "string"
            }
          },
          "required": [
            "query",
            "match_count",
            "matches"
          ]
        }
      }
    }
  },
  "required": [
    "type"
  ]
}