ToolVet
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Proxy Sanctions Screen

by Sanctions Screening OFAC EU UN in Security & trust

x402 APIPassing, checked 5 h ago

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).

POST https://agentsvc.io/api/v1/proxy/sanctions-screen

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
39 ms typical, 39 ms slowest 5%
Last check
5 h ago
Next check
any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://agentsvc.io/api/v1/proxy/sanctions-screen" \
  -H "content-type: application/json" \
  -d '{"name":"Banco Nacional de Cuba"}'
import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fagentsvc.io%2Fapi%2Fv1%2Fproxy%2Fsanctions-screen
const res = await pay("https://agentsvc.io/api/v1/proxy/sanctions-screen", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"name":"Banco Nacional de Cuba"}),
});
console.log(await res.json());

Example input

{
  "name": "Banco Nacional de Cuba"
}

Example output

{
  "data": {
    "disclaimer": "Fuzzy name screening aid. A match is not a determination; verify identifiers (date of birth, nationality, addresses) against the official list before acting.",
    "is_potential_match": true,
    "lists": {
      "EU": 6241,
      "OFAC SDN": 19363,
      "UN": 1010,
      "loaded_at": "2026-10-06T14:17:49.723Z",
      "sources": [
        "OFAC SDN + ALT (US Treasury)",
        "EU Financial Sanctions consolidated list"
      ]
    },
    "match_count": 1,
    "matches": [
      {
        "aliases": [
          "NATIONAL BANK OF CUBA"
        ],
        "id": "306",
        "list": "OFAC SDN",
        "matched_on": "banco nacional de cuba",
        "name": "BANCO NACIONAL DE CUBA",
        "programs": "CUBA",
        "score": 1,
        "type": "entity"
      }
    ],
    "query": "Banco Nacional de Cuba",
    "threshold": 0.85
  },
  "success": true
}

Security scan

  • No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
5 h agoPassed40239 ms$0.009