{"uid":"cap_2sQX7PEpS0WaoUH2AQEB5","slug":"x402-ofac-sdn-screen-api-5577316a","name":"x402 OFAC SDN Screen API","description":"Pay-per-call directional OFAC SDN screen for AI agents (USDC on Base + Solana via x402). Potential matches only — not clearance.","url":"https://x402-ofac-api.vercel.app/api/v1/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"limit":{"type":"integer","description":"Max hits to return (default 25, max 50)"},"query":{"type":"string","description":"Name or alias to screen"},"threshold":{"type":"number","description":"Match threshold 0-1 (default 0.55)"}}},"responseSchema":{"type":"json","example":{"hits":[{"score":1,"entity":{"name":"BANCO NACIONAL DE CUBA"},"match_via":"primary"}],"query":"BANCO NACIONAL DE CUBA","hit_count":1,"disclaimer":"Directional OFAC SDN screen only...","list_as_of":"2026-10-10T04:18:02.953473+00:00","potential_matches_only":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_JTeIfyBBD4p_y2TrVWUTV","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-screens a name or alias against the OFAC Specially Designated Nationals (SDN) list and returns potential matches with scores, paid per-call in USDC via x402.","exampleAgentPrompt":"Can you screen the name 'Banco Nacional de Cuba' against the OFAC SDN list with a match threshold of 0.6 and return up to 10 hits?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you screen the name 'Rosneft Trading SA' against the OFAC SDN list — use a threshold of 0.65 and give me up to 20 results?"},{"title":"Customer KYC screening","prompt":"I need to run a quick OFAC SDN check on a new customer called 'Ali Hassan Al-Moayed' — use default threshold and return up to 25 potential matches so I can review them."},{"title":"Investment counterparty due diligence","prompt":"We're about to wire funds and I want to screen our counterparty 'Iranian Development Bank' against the OFAC SDN sanctions list before we proceed — set the threshold to 0.7 and cap results at 10."}],"resultDescription":"Returns a JSON object containing: a list of hits (each with a match score, entity name, and match type such as primary or alias), the original query, total hit count, the date the SDN list was last updated, and a disclaimer stating these are directional potential matches only — not legal clearance.","failureModes":["Name query returns zero hits even for known sanctioned entities if threshold is set too high — lower the threshold to improve recall","Fuzzy matching may produce false positives for common names — review scores carefully before acting","SDN list date ('list_as_of') may lag real-time OFAC updates — check currency before relying on results for high-stakes decisions","Malformed or missing 'query' field returns a validation error","Exceeding the max limit of 50 hits is silently capped or returns an error depending on implementation","Payment failure via x402 prevents the call from completing"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call OFAC SDN fuzzy screen without committing to a subscription-based compliance service. It is ideal for AI agents performing ad hoc sanctions checks on individual names during onboarding, due diligence, or transaction workflows. It is not a substitute for certified compliance clearance — use it as a directional signal to flag potential matches for human review.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T00:31:04.524Z","isFirstParty":false,"canonicalSlug":"x402-ofac-sdn-screen-api-5577316a"}