SanctionShield AI
Not just sanctions lists. Real-time war-zone risk intelligence. SanctionShield-AI delivers a three-tier audit architecture that goes beyond simple name matching. Three-Tier Architecture: - L1 Global List Check (10 credits): Fuzzy matching against OFAC SDN, UN Security Council, EU consolidated lists. Catches typos, aliases, transliterations. - L2 Geopolitical Pulse (+20 credits): Real-time…
2 subscribers
9.2/10 popularity
444 ms avg latency
100% success rate
8 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
SanctionShield AI endpoints
| Method | Endpoint | Description |
|---|---|---|
| Screening | ||
| POST |
screen_basic_v1_screen_basic_post /v1/screen/basic |
Fast sanctions list screening against OFAC, UN, and EU lists. Returns fuzzy match results only — no geopolitical or AI analysis. |
| POST |
screen_deep_v1_screen_deep_post /v1/screen/deep |
Forces all three screening levels regardless of L1 results. Includes AI-powered ownership analysis, executive exposure, and war risk warnings via Claude 3.5 Sonnet. |
| POST |
screen_full_v1_screen_post /v1/screen |
Runs three-tier sanctions screening: - **L1**: Fuzzy match against OFAC, UN, EU lists (10 credits) - **L2**: Geopolitical conflict zone risk (+20 credits if triggered) - **L3**:… |
| Reference Data | ||
| GET |
lists_status_v1_lists_status_get /v1/lists/status |
Returns metadata about loaded sanctions lists including source, last update date, entry counts, and data freshness. |
| POST |
lists_refresh_v1_lists_refresh_post /v1/lists/refresh |
Manually triggers a fresh download of OFAC, UN, and EU sanctions lists from official sources. The in-memory cache is hot-swapped with zero downtime. This is also done… |
| GET |
conflict_zones_v1_conflicts_get /v1/conflicts |
Returns current global conflict zones with risk levels, linked countries, and associated sanctions programs. |
| Health | ||
| GET |
root__get / |
|
| GET |
health_health_get /health |
|
SanctionShield AI pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $24.99 / month | 30 / minute |
|
| ULTRA | $59.99 / month | 60 / minute |
|
| MEGA | $199 / month | 120 / minute |
|
