{"uid":"cap_6sul9SA5LGqWvuO31k0kb","slug":"ofac-sanctions-screening-api-5eb529c3","name":"OFAC Sanctions Screening API","description":"Pay-per-call (x402/USDC on Base) market-data, geocoding, randomness and hook-risk endpoints. Free demo route included.","url":"https://x402.donnyautomation.com/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":null,"responseSchema":{"type":"json","example":{"ts":"2026-08-05T00:00:00.000Z","count":1,"match":true,"query":"Vladimir Putin","matches":[{"uid":"35096","list":"OFAC SDN","name":"PUTIN, Vladimir Vladimirovich","type":"individual","score":1,"title":"President of the Russian Federation","programs":["RUSSIA-EO14024"],"matchedOn":"alias","matchedName":"PUTIN, Vladimir"}],"screened":{"lists":[{"list":"OFAC SDN","entries":19178},{"list":"OFAC Consolidated (non-SDN)","entries":481}],"searchableNames":40936},"riskLevel":"hit","attribution":"U.S. Treasury OFAC sanctions lists (public domain).","notScreened":["EU consolidated list","UK OFSI","UN Security Council"]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_qCPmhujg5T6MrkXsuB9aA","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or company name against the US Treasury SDN and Consolidated sanctions lists and returns matched records with sanctions programs, designation remarks, and a fuzzy match score.","exampleAgentPrompt":"Run an OFAC sanctions screen on 'Viktor Bout' — check both the SDN and Consolidated lists and return any matched records with their sanctions programs and match score, using a minimum score of 0.7.","exampleUseCases":[{"title":"KYC check before customer onboarding","prompt":"Before we onboard this new business client, run an OFAC sanctions check on 'Mahan Air' — filter to entities only and return any matches with their designation details and sanctions programs."},{"title":"Payment compliance screening","prompt":"I'm about to send a wire transfer. Can you screen the recipient 'Ali Khamenei' against the OFAC SDN list and tell me if there are any matches with a score above 0.8?"},{"title":"Vessel sanctions verification","prompt":"Check whether the vessel 'LUCKY STAR' is listed on any OFAC sanctions list — filter by vessel type and show me the top 5 matches with their match scores and associated sanctions programs."}],"resultDescription":"Returns a list of matched records from the OFAC SDN and Consolidated lists, each including the designated party's official name, all aliases, entity type, sanctions programs, designation remarks, and a numeric match score between 0 and 1. A 503 is returned if the list could not be loaded, never a false clear.","failureModes":["503 returned when the OFAC list cannot be loaded — treat as indeterminate, not a clear","No matches returned when minScore threshold is too high — try lowering to 0.5","Name not found due to word-order mismatch — the API normalizes order so this should be rare but verify input encoding","Invalid limit or minScore parameter values return errors — ensure limit is 1–50 and minScore is 0.1–1.0"],"whenToPreferThis":"Use this endpoint when you need to screen individuals, companies, vessels, or aircraft against the full OFAC SDN and Consolidated lists (19,600+ designated parties, 40,000+ aliases) with fuzzy matching that handles name-order differences. Prefer this over manual list lookups or less comprehensive compliance APIs when building KYC, AML, or payment compliance workflows that require program-level and alias-level detail.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T12:46:54.997Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screening-api-5eb529c3"}