Screen a name

Potential matches across all four lists with score, list, programmes, countries and dates of birth.

Screen a name 3 free / day

Potential matches across all four lists with score, list, programmes, countries and dates of birth.

cost: 3 free / day then $0.02 / call
MCP tool: sanctions__screen
method: GET

3 free calls a day, then $0.02 per call by card credit or USDC. Free key · Pay by card

GET https://fourzerotwo.si/v1/sanctions/screen

Param	Type	Description
name	string	Person, company or vessel name
type?	string	individual, entity or vessel
birth_year?	integer	Birth year to corroborate
country?	string	Country to corroborate
lists?	string	Comma list: us-ofac,uk,eu,un (default all)
threshold?	integer	Minimum score 50-100 (default 80)

# free: send a free key from https://fourzerotwo.si/free
curl -H "X-API-Key: fzt_…" "https://fourzerotwo.si/v1/sanctions/screen?name=Vladimir%20Putin"

# no key: returns 402 with the price, for x402 agents
curl -i "https://fourzerotwo.si/v1/sanctions/screen?name=Vladimir%20Putin"

by fourzerotwo

Report this endpoint

Use it from an AI agent (MCP)

Add the server once, then ask for this data in plain English. The agent finds the endpoint with search_apis and runs it with call_api.

{
  "mcpServers": {
    "fourzerotwo": { "type": "http", "url": "https://fourzerotwo.si/mcp" }
  }
}

# the call the agent makes
call_api {"tool": "sanctions__screen", "arguments": {"name":"Vladimir Putin","birth_year":1952,"country":"Russia"}}

More from Sanctions Screening

Screen against the UK list — Potential matches on the UK Sanctions List only (FCDO).
Screen against OFAC SDN — Potential matches on the US OFAC SDN list only.
Listed entry detail — Full record for a matched entry: all aliases, programmes, countries, dates of birth and remarks.
List versions — Which lists are mirrored, entry counts, list dates and last sync time.
Screen a crypto wallet — Whether a crypto address (BTC, ETH/EVM, TRX, USDT and others) is listed against a designated party on the OFAC...

Sources: US Treasury OFAC (public domain); UK Sanctions List, FCDO (Open Government Licence v3.0); EU Consolidated Financial Sanctions List (European Commission, reuse with acknowledgement); UN Security Council Consolidated List.