Sanctions screening against the official OFAC SDN, EU consolidated and UK lists
Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.
Answeringour last check, 2026-10-18
1 of 1checks answered this week
923 msmedian answer time
$0.015listed price per call
$0.015price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://agosint.shveik.dev/x402/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | agosint.shveik.dev |
| Networks | eip155:137, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 2 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-18 | valid payment request | 402 | $0.015 | 923 ms |
Example input (from the provider)
{
"body": {
"kind": "entity",
"name": "Aerocaribbean Airlines"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"birth_date": {
"pattern": "^\\d{4}(-\\d{2}-\\d{2})?$",
"type": "string"
},
"country": {
"maxLength": 60,
"type": "string"
},
"kind": {
"enum": [
"entity",
"person",
"any"
],
"type": "string"
},
"lists": {
"items": {
"enum": [
"ofac-sdn",
"eu-fsf",
"uk-sl",
"un-sc"
],
"type": "string"
},
"type": "array"
},
"name": {
"maxLength": 200,
"minLength": 2,
"type": "string"
},
"threshold": {
"maximum": 1,
"minimum": 0.7,
"type": "number"
},
"wallet": {
"maxLength": 120,
"type": "string"
}
},
"type": "object"
},
"bodyType": {
"enum": [
"json"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}