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
tollbooth
api.flipvo.com/v1/sanctions/screen$0.0105922Live14d ago
Macaroon Network
api.macaroonnetwork.com/execute/sanctions-pep-screening-v1$0.0105911Live42d ago
SiteCheck
api.sitecheck-api.workers.dev/api/sanctions$0.0105922Live24d ago
SpendPreflight
api.spendpreflight.com/v1/check$0.0105911Offline32d ago
api.ssh.autos
api.ssh.autos/v1/opensanctions/screen$0.01059——Unprobed—
api.ssh.autos
api.ssh.autos/v1/sanctions/ofac$0.01059——Live—
api.wsystem.dev/sanctions/screen$0.0105921Live12d ago
PayGuard by AgentGate
api.youraitools.co/payguard/v1/batch$0.0105932Live15d ago
OFAC Sanctions Screening
base-token-check.vercel.app/sanctions$0.0105921Live10d ago
blockint.ai
blockint.ai/api/v1/screen/:address$0.01059162Live10d ago
booaip.vercel.app
booaip.vercel.app/api/sanctions$0.0105911Live134d ago
Bot Bazaar
bot-bazaar.fly.dev/v1/x402/ofac-batch-screen$0.0105922Live13d ago
BR Intelligence
br-intelligence.brverify-api.workers.dev/v1/sanctions$0.0105922Live21d ago
canaryguard-402.onrender.com
canaryguard-402.onrender.com/v1/wallet-sanctions-check$0.0105942Live22d ago
Open Data Proxy
cbs.thesoulnetwork.eu/sanctions$0.01059——Live—
eu-verify
data.greeneris.io/v1/screen/sanctions$0.0105922Live32d ago
exchangerebel.com
exchangerebel.com/toll/screener/screen$0.01059——Unprobed—
flat-rate-llm.kikoribera03.workers.dev
flat-rate-llm.kikoribera03.workers.dev/v1/crypto/sanctions$0.0105991Live25d ago
Sanctions Name Screening
gogeta2-u35175.vm.elestio.app/agents/v1/sanctions/screen$0.0105922Live15d ago
OnChainDiligence
mcp.onchaindiligence.com/x402/screen/:address$0.01059111Live6d ago
SanctionsWatch
oracles-production.up.railway.app/v1/ofac-sdn/status$0.01059——Live—
Sanctions Screening Verdict
otzik-38-190-144-122.run.pinggy-free.link/api/sanctions-screening-verdict$0.01059——Unprobed—
SpendPreflight
payee-check.payee-check.workers.dev/v1/check$0.0105911Live33d ago
presign-guard
presign-guard.fizzl.eu/v1/screen$0.0105953Live10d ago
Sanctions Screening Verdict
ptfya-38-190-144-122.run.pinggy-free.link/api/sanctions-screening-verdict$0.01059——Offline—

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.