---
title: "Institutional Sanctions Programme Health Checker"
method: POST
path: "/v1/tools/check_sanctions_programme_health"
tags: ["OFAC", "OFSI", "EU-sanctions", "sanctions-programme", "compliance", "VSD", "zero-PII", "AP2"]
---

# Institutional Sanctions Programme Health Checker

`POST /v1/tools/check_sanctions_programme_health`

## Request

- Base URL: `https://ainumbers.co`
- URL: `https://ainumbers.co/v1/tools/check_sanctions_programme_health`
- Auth: none declared

Assess the governance and effectiveness of an institutional sanctions compliance programme against OFAC's Five Essential Components Framework (2019), UK OFSI General Guidance (2024), and EU Article 8 due diligence. Outputs programme health score 0-100, gap analysis, screening coverage audit, regime-specific guidance, and VSD readiness checklist.

**Tool URL:** https://ainumbers.co/tools/316-sanctions-programme-health-checker.html
**AP2/Policy Mandate export:** yes

## Request body

- object
  - `institution_type` 'bank' | 'payment' | 'msb' | 'fintech' | 'investment' | 'insurance' | 'other', required
  - `regime` 'ofac-only' | 'ofsi-only' | 'eu-only' | 'ofac-ofsi' | 'ofac-eu' | 'ofsi-eu' | 'all', required
  - `programme_maturity` 'initial' | 'developing' | 'defined' | 'managed' | 'optimised', required
  - `screening_coverage` 'none' | 'onboard-only' | 'customers' | 'customers-tx' | 'full', required

## Response `200`

Successful tool execution result

- object
  - `total_score` integer, required
  - `overall_rag` 'green' | 'amber' | 'red', required
  - `component_scores` object, required
  - `open_gaps` integer, required
  - `regime_guidance` unknown[]
    - unknown
  - `screening_assessment` string

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)