{"slug":"agent-data-centorprat-workers-dev-tools-sanctions-watchlist-02862f","title":"Screens names of people or companies against keyless public sanctions lists","host":"agent-data.centorprat.workers.dev","method":"POST","resource":"https://agent-data.centorprat.workers.dev/tools/sanctions-watchlist-screening","category":"company","description":"Screens names of people or companies against keyless public sanctions lists - OFAC SDN and the UN Security Council Consolidated List (names + aliases). Returns one brief per name: scored possible matches + a review signal. Signals for human review, NOT a verdict; a name match is not identity proof. ","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":523,"reported_calls_30d":3,"reported_payers_30d":2,"networks":["eip155:137","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"names":["Nicolas Maduro Moros"]},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"properties":{"datasetField":{"description":"Which field holds the name in that dataset. If blank, common name fields are auto-detected (name, company, party, ...).","type":"string"},"lists":{"description":"Which public sanctions lists to load. All keyless. OFAC SDN + UN by default.","items":{"enum":["ofac_sdn","un","ofac_consolidated"],"type":"string"},"maxItems":3,"type":"array"},"maxMatchesPerName":{"description":"Cap the matches returned for each name (best first).","type":"integer"},"minScore":{"description":"Only return matches at or above this name-match score. 100 = exact; 85-99 = name fully contained; lower = partial. Default 80.","type":"integer"},"names":{"description":"Names to screen, e.g. [\"Nicolas Maduro Moros\"], [\"Acme Trading LLC\", \"Jane Doe\"]. One brief per name. People and entities both work.","items":{"type":"string"},"maxItems":3,"type":"array"}},"required":[]},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.01,"price_match":true,"latency_ms":523,"error":null}],"description_full":"Screens names of people or companies against keyless public sanctions lists - OFAC SDN and the UN Security Council Consolidated List (names + aliases). Returns one brief per name: scored possible matches + a review signal. Signals for human review, NOT a verdict; a name match is not identity proof. Up to 3 items per call; failed lookups are not charged.","last_updated":"2026-10-23T13:56:53.854Z","schemes":["exact"]}