78trust / 100

Sanctions Screen

by api.limitguard.ai in Security & trust

x402 APIPassing, checked 14 min ago

Sanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and refreshed daily. Returns each matched entry: list, entry id, matched name, programmes, countries, listing date and match score. Exact normalised or word-order-insensitive name match only; a name match is not a determination.

POST https://api.limitguard.ai/v1/sanctions/screen

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
184 ms typical, 279 ms slowest 5%
Last check
14 min ago
Next check
in 16 min

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://api.limitguard.ai/v1/sanctions/screen" \
  -H "content-type: application/json" \
  -d '{"name":"Acme B.V."}'
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%2Fapi.limitguard.ai%2Fv1%2Fsanctions%2Fscreen
const res = await pay("https://api.limitguard.ai/v1/sanctions/screen", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"name":"Acme B.V."}),
});
console.log(await res.json());

Example input

{
  "name": "Acme B.V."
}

Example output

{
  "disclaimer": "A name match is not a determination: confirm identity with the listed identifiers before acting.",
  "list_dates": {
    "EU": "2026-09-30",
    "OFAC SDN": "2026-09-30",
    "UN": "2026-09-29"
  },
  "list_note": "EU list: the EU's own published file, dated 2026-09-30. Listings the EU adopted after that date may not be in it yet.",
  "lists_checked": [
    "OFAC SDN",
    "EU",
    "UN"
  ],
  "matches": [
    {
      "countries": [
        "AE"
      ],
      "entry_id": "12345",
      "entry_type": "entity",
      "list": "OFAC SDN",
      "list_key": "ofac_sdn",
      "listed_on": "2024-05-01",
      "match_score": 1,
      "match_type": "name_exact",
      "matched_name": "EXAMPLE TRADING LLC",
      "programmes": [
        "SDGT"
      ]
    }
  ],
  "matches_truncated": false,
  "possible_match": true,
  "screened_at": "2026-10-01T10:00:00+00:00"
}

Security scan

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

Recent checks

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