Roundhouse
Risk & Compliance

Sanctions screening

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

Spot price
$0.017per check
call-weighted across 150 of 168 priced endpoints
Spread
710×
cheapest to dearest
Providers
108
131 hosts
Endpoints
203
153 answered last probe
Where the offers sitLog scale. The shaded band is the middle half of the market, $0.0050 to $0.020.
$0.0010$0.710

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 $0.710.

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.

346 endpoints offering this capability, from 108 wallets

EndpointIndexLast called
TradePulse
tradepulse-five.vercel.app/api/trade/sanctions$0.12071164Live136d ago
TradePulse
tradepulse.theaslangroupllc.com/api/trade/sanctions$0.12071111Live24d ago
agent-enviro-screen.iykykblog.workers.dev
agent-enviro-screen.iykykblog.workers.dev/screen$0.15088911Live28d ago
api.healthparse.io
api.healthparse.io/v1/screen$0.15088911Live73d ago
KYB Brasil
kyb-br-agents.marcelfons.workers.dev/v1/batch/sanctions$0.15088931Live27d ago
RiskPulse
riskpulse-five.vercel.app/api/risk/sanctions$0.15088911Live131d ago
RiskPulse
riskpulse.theaslangroupllc.com/api/risk/sanctions$0.15088911Live106d ago
agentum.lat
agentum.lat/ofac$0.2001,185——Offline—
Sanctions Screening
api.kadec0.xyz/v1/sanctions-check$0.2001,18511Livetoday
Sanctions List Screening
sanctions.use.x402atlas.com/check$0.2101,24431Live8d ago
ChainAnalyzer
chain-analyzer.com/api/v1/x402/tx/:hash/screen$0.2501,48111Live51d ago
SanctionsWatch
oracles-production.up.railway.app/v1/ofac-sdn/brief$0.2501,481——Live—
Pyfile x402 API
pyfile-agent.taile3ff35.ts.net:10000/data/kyb$0.2501,48111Live42d ago
Pyfile Toolkit
pyfile-agent.taile3ff35.ts.net/data/kyb$0.2501,48151Live56d ago
Genexxis Sanctions
sanctions.genexxis.com/batch$0.2501,48111Live5d ago
chain-analyzer.com
chain-analyzer.com/api/v1/x402/address/:address/sanctions$0.5002,96300Live—
chain-analyzer.com
chain-analyzer.com/api/v1/x402/address/bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk/sanctions$0.5002,96311Live118d ago
handel.halowerk.com
handel.halowerk.com/v1/supplier-batch-check$0.5002,96311Live6d ago
CorteX402 Sanctions Screen
jtifhcvbgxqwlywugvjv.supabase.co/functions/v1/cortex402-sanctions-screen$0.5002,96311Live144d ago
RESET Verifica
api.resetparatodos.com/x402/v1/screen$0.7104,20711Live11d ago
Cybercentry
centry.cybercentry.co.uk/api/services/wallet_verification$1.005,92511Live66d 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. Either pay over x402 (mint a personal key for $0.01 at
GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at
https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further.

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