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
pyfile-agent.taile3ff35.ts.net:10000
pyfile-agent.taile3ff35.ts.net:10000/data/sanctions$0.003018——Live—
Pyfile Toolkit
pyfile-agent.taile3ff35.ts.net/data/sanctions$0.003018121Live49d ago
sanctions-screen-address
webtools402.176-109-107-191.sslip.io/screen/address$0.00301811Live25d ago
Latest EU sanctions designations
api.vextorium.com/sanciones-recientes-pago$0.00402443Live19d ago
Latest EU sanctions designations
api.vextorium.com/v1/eu-sanctions-latest$0.00402432Live2d ago
OFAC Sanctions Name Screen
bess-x402.onrender.com/v1/compliance/sanctions-name$0.00402422Live16d ago
2s
2s.io/api/aircraft/profile$0.00432611Live144d ago
OFAC Sanctions Name Search
1gateway.dev/v1/compliance/sanctions$0.00452782Live2d ago
OFAC Sanctions Wallet Check
1gateway.dev/v1/compliance/sanctions/address$0.00452773Live2d ago
solana-wallet-x402
solana-wallet-intel-phi.vercel.app/payee/check$0.00452721Live11d ago
solana-wallet-x402
solana-wallet-intel.falcon-sol.workers.dev/payee/check$0.004527——Unprobed—
Pocket Network
agent.pocket.network/v1/counterparty$0.005030523Livetoday
Pocket Network
agent.pocket.network/v1/sanctions-watchlist-screen$0.0050303,1644Livetoday
Sanctions screening - name
agent402.tools/api/sanctions/name$0.00503081Live12d ago
Wallet Sanctions Screen
amber-maple-3b054208.tunnl.gg/x402/wallet-sanctions$0.005030——Live—
sanctions-screen-entity
api.agentstools.dev/screen/entity$0.00503011Live32d ago
Wallet Sanctions & Risk Screen
api.anchor-x402.com/v1/screen$0.00503032Live6d ago
api.api-agent-ia.ch
api.api-agent-ia.ch/verifier-adresse-ofac$0.00503071Live15d ago
SYNTHORA
api.hergertsynthora.com/v1/agentguard$0.00503011Live4d ago
Limitguard
api.limitguard.ai/v1/sanctions/screen$0.00503043Live10d ago
ManyLives Onchain
api.manylives.me/paid/wallet/sanctions$0.00503022Live30d ago
Maxwell x402
api.maxwellinternational.ai/v1/ofac/sdn$0.00503066Live12d ago
OFAC Sanctions Screening
api.stablecoingateways.com/v1/sanctions/screen$0.00503022Live17d ago
SEC Metric Screener
bess-x402.onrender.com/v1/us-stocks/screen$0.00503022Live17d ago
Brazil Data API
brasil-dados-api.onrender.com/brazil/sanctions/:var1$0.00503011Live106d 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.