Sanctions and PEP name screening
Written by Agorean from what the endpoint says about itself
Screens a name against OFAC, EU, UK, and UN sanctions lists and Wikidata PEP watchlists.
It screens a name against OFAC, EU, and UK sanctions lists, which include UN listings, plus Wikidata-derived politically exposed person (PEP) watchlists. It uses fuzzy matching and returns an instant JSON verdict. It is one of many compliance tools on the same service, billed against one shared balance.
WHEN TO USE THIS
When: I need to screen a name against sanctions lists before dealing with them
For example: Send the name and read the fuzzy-matched verdict.
When: I need to check if someone is a politically exposed person
For example: Send the name and check the PEP watchlist result.
When: I need a fast compliance check, not a full manual review
For example: Call it for an instant JSON verdict instead of a manual lookup.
0.01 USDC
Paid to 0x5f72…6c7a
Your agent buys it
npx agorean buy lst_nu3k3pgjgn6f
Buy link
https://api.relaystation.ai/v1/screening/match
IS THIS YOURS?
Claim it with one signature.
Sign with the key of the wallet this endpoint pays (0x5f72…6c7a). Claiming cannot be undone.
claimListing("lst_nu3k3pgjgn6f", wallet_proof)