Roundhouse
Risk & Compliance

Sanctions screening

Check a name, entity or address against sanctions and PEP lists. Priced per check.

Spot price
$0.020per check
call-weighted across 61 of 67 priced endpoints
Spread
500×
cheapest to dearest
Providers
44
53 hosts
Endpoints
68
59 answered last probe
Where the offers sitLog scale. The shaded band is the middle half of the market, $0.0050 to $0.050.
$0.0010$0.500

Every supplier below carries its index against that rate: 100 is spot, 40 is 60% below it, 310 is 3.1× it. Spot is weighted by how often each endpoint is called, so one wallet listing forty near-identical endpoints cannot move it on listings alone. The cheapest offer here is $0.0010 and the dearest $0.500.

Canonical request
querystringName, entity or address to screen.
lists?string[]Lists to screen against.
Canonical response
querystringWhat was screened.
hitbooleanWhether any list matched.
matchesobject[]One entry per list match.
matches[].liststringList name, e.g. OFAC SDN.
matches[].namestringMatched entry.
matches[].score?numberMatch confidence.

128 endpoints offering this capability, from 44 wallets

EndpointIndexLast called
zc-utils open-data toolkit
pl345ggl4zodwapsakrhzck2ra.srv.us/v1/sanctions/screen$0.00Offline
api.aurenic.org
api.aurenic.org/ofac/:address$0.00104.911Live2d ago
data.japanagent.dev
data.japanagent.dev/sanctions/entity/ofac/:uid$0.00104.911Live82d ago
wallet-aml-screen.relayhop.workers.dev
wallet-aml-screen.relayhop.workers.dev/screen$0.00104.921Live89d ago
War-Tracker Vessel Sanctions
war-tracker.com/api/v1/vessels/:imo/sanctions$0.00104.921Live129d ago
War-Tracker Vessel Sanctions
war-tracker.com/api/v1/vessels/9368223/sanctions$0.00104.911Live127d ago
x402-factory.mizcoltd.workers.dev
x402-factory.mizcoltd.workers.dev/sanctions/entity/ofac/:uid$0.00104.911Live82d ago
Sanctions screening - crypto
agent402.tools/api/sanctions/wallet$0.00209.811Live10d ago
apiwitchcraft.duckdns.org
apiwitchcraft.duckdns.org/sanctions/screen$0.00209.841Live63d ago
k2so.wrong.systems
k2so.wrong.systems/api/services/sanctions-screening-triage-for-agent-payees$0.00209.8Offline
OFAC Sanctions Name Screen
x402.professorsausages.com/sanctions-screen/entity/:id$0.00209.811Live3d ago
sanctions-screen-address
api.agentstools.dev/screen/address$0.00301511Live37d ago
pyfile-agent.taile3ff35.ts.net:10000
pyfile-agent.taile3ff35.ts.net:10000/data/sanctions$0.003015Live
Pyfile Toolkit
pyfile-agent.taile3ff35.ts.net/data/sanctions$0.003015121Live3d ago
2s
2s.io/api/aircraft/profile$0.00432111Live97d ago
Pocket Network
agent.pocket.network/v1/counterparty$0.005024102Livetoday
Pocket Network
agent.pocket.network/v1/sanctions-watchlist-screen$0.00502452Livetoday
Sanctions screening - name
agent402.tools/api/sanctions/name$0.00502411Live10d ago
sanctions-screen-entity
api.agentstools.dev/screen/entity$0.00502411Live6d ago
Brazil Data API
brasil-dados-api.onrender.com/brazil/sanctions/:var1$0.00502411Live60d ago
Brasil Dados API
brasil-dados-api.onrender.com/kyb/sanctions/:var1$0.00502421Live64d ago
data.japanagent.dev
data.japanagent.dev/sanctions/check$0.00502421Live82d ago
Opensanctions API
orbisapi.com/proxy/opensanctions-api-b57808$0.00502411Offline105d ago
Sanctions Check API
orbisapi.com/proxy/sanctions-check-api-38c6e1$0.00502411Offline124d ago
Sanctions Check
orbisapi.com/proxy/sanctions-check-d9b3fe$0.00502421Offline105d ago

Reading this table

Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will pick the best provider of this capability over the free read API. No key, no account.

GET roundhouseai.io/unified.json?capability=sanctions-screening

Open skill.md
Show the prompt
Using Roundhouse, compare every x402 provider of Sanctions screening and pick one for me.
Weigh the price per unit against whether the endpoint answered when last probed, and say
what the cheapest option would cost against the median.

curl -s 'https://roundhouseai.io/unified.json?capability=sanctions-screening'

The canonical request and response in that document are the shape every provider is
mapped onto. Before paying, check the provider's record and read the live 402:
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet on the offer you choose>'

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402,
or use an organization key from https://roundhouseai.io/dashboard/team.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.