{"uid":"cap_5KLyoEikuaEdoWpyAhCB2","slug":"agent-ia-api-ofac-sanctions-checker-e3ecbbc0","name":"Agent IA API – OFAC Sanctions Checker","description":"Screen a name against sanctions lists","url":"https://api.api-agent-ia.ch/verifier-ofac?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"nom":{"type":"string"}}},"responseSchema":{"type":"json","example":{"example":{"nom":"John Doe","sur_liste_ofac":false}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_RPLTtylt0KTqrnPHCWZ4y","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a given name appears on OFAC sanctions lists, paid per-call in USDC via x402.","exampleAgentPrompt":"Can you run an OFAC sanctions check on the name 'Viktor Petrov' and tell me if they're on any US Treasury watchlist?","exampleUseCases":[{"title":"KYC onboarding screen for new customer","prompt":"Before we onboard this new customer, can you check if 'Ahmed Al-Rashid' appears on any OFAC sanctions list?"},{"title":"Vendor payment compliance check","prompt":"We're about to wire funds to a supplier called 'Novatek Trading LLC' — can you verify they're not sanctioned by OFAC before we proceed?"},{"title":"Investment counterparty due diligence","prompt":"I need to do a quick OFAC sanctions check on 'Elena Sorokina' before my team finalises this investment deal — is she clear?"}],"resultDescription":"Returns a compliance result indicating whether the submitted name matches any entry in OFAC's sanctions lists, along with relevant match details or a clear status.","failureModes":["Missing 'nom' field returns a validation error","Ambiguous or very common names may produce false positives requiring manual review","Payment failure (insufficient USDC balance) returns HTTP 402","Empty string name input may return an error or inconclusive result","Network timeout if OFAC data source is temporarily unavailable"],"whenToPreferThis":"Use this endpoint when you need a lightweight, pay-per-call OFAC sanctions screening without a subscription to a full compliance platform. Ideal for low-volume agent workflows, automated onboarding checks, or ad-hoc due diligence on individuals and entities. Choose this over enterprise KYC platforms when cost per query and simplicity matter more than bulk screening or detailed match scoring.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:33:37.692Z","isFirstParty":false,"canonicalSlug":"agent-ia-api-ofac-sanctions-checker-e3ecbbc0"}