{"uid":"cap_9R7jwDrfSuDSWBW-skK3R","slug":"induction-aarei-ai-65d058f9","name":"OFAC SDN Entity Screening (induction.aarei.ai)","description":"Screen an entity or alias name against the OFAC SDN list. Exact match on a normalised string only (trim, collapse whitespace, NFC, casefold). Returns 503 if the list has never loaded (deny-on-error policy).","url":"https://induction.aarei.ai/services/ofacs/check/entity","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","queryParams"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["entity_name"],"properties":{"entity_name":{"type":"string"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":{"request":{"input":{"type":"http","method":"GET","queryParams":{"entity_name":"Acme Corporation"}}},"response":{"address":null,"checked_at":"2026-06-12T04:14:14.471649+00:00","sanctioned":false,"entity_name":"acme corporation","list_updated_at":"2026-06-12T02:06:35.895359+00:00"}},"exampleRequest":{"entity_name":"Acme Corporation"},"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_2bYTARISu0Wd3G-qHMk4I","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":"Checks whether a given entity or alias name appears on the OFAC Specially Designated Nationals (SDN) list using exact normalized string matching.","exampleAgentPrompt":"Can you run an OFAC SDN check on 'Viktor Bout' to see if that name comes up as a sanctioned entity?","exampleUseCases":[{"title":"Screen new customer before onboarding","prompt":"Before we open an account for 'Petrov Trading LLC', can you check if that company name shows up on the OFAC SDN list? I need to make sure we're clear to proceed with onboarding."},{"title":"Verify counterparty before wire transfer","prompt":"We're about to send a wire to someone listed as 'Hassan Al-Rashid' — can you run that name against the OFAC sanctions list before we approve the transaction?"},{"title":"Check alias during KYC review","prompt":"During our KYC review we flagged an alias 'Grupo Sinaloa Exportaciones' — can you screen that against the OFAC SDN list and tell me if it comes back as a sanctioned entity?"}],"resultDescription":"Returns a match or no-match result indicating whether the normalized form of the provided entity name is found on the OFAC SDN list. If the SDN list has never been loaded, the service returns a 503 to enforce a deny-on-error policy.","failureModes":["503 Service Unavailable if the OFAC SDN list has not been loaded (deny-on-error policy)","No match returned for names that are similar but not exact (only exact normalized matches are supported)","Missing or empty entity_name parameter results in a bad request error","Names with non-standard encoding may not match if normalization differs from expected NFC casefold"],"whenToPreferThis":"Use this endpoint when you need a fast, exact-match OFAC SDN screening check for a single entity or alias name as part of KYC, AML, or compliance workflows. Best suited for scenarios where you already have a canonical or normalized entity name and need a binary sanctioned/not-sanctioned signal. Prefer this over fuzzy-match services when precision and deny-on-error safety are required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:33:36.946Z","isFirstParty":false}