{"uid":"cap_9XbRpY_edRBqNUVqwXsjL","slug":"oneshot-agent-api-company-sanctions-lookup-7fe884f0","name":"OneShot Agent API – Company Sanctions Lookup","description":"Entries on the US Treasury's list of Specially Designated Nationals that match a company name, each with a score, the name that matched and the entry as the list publishes it. A screening aid, not a legal determination. No match means no entry on the lists named scored at or above the minimum; it does not mean the party is clear.","url":"https://win.oneshotagent.com/v1/tools/lookup/company-sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"The company name to check, 2 to 200 characters, free text. Word order and punctuation do not matter"},"limit":{"type":"number","description":"Most matches to return, highest score first (1-25, default 10). total counts all matches at or above min_score"},"min_score":{"type":"number","description":"The lowest score of a match to return, 0.5 to 1 (default 0.85). 1 is the same words in any order; lower scores are spelling variants and a missing or extra word"}}},"responseSchema":{"type":"json","example":{"lists":[{"name":"US Treasury list of Specially Designated Nationals","as_of":"2026-10-13T00:00:00.000Z"}],"total":1,"matches":[{"entry":{"name":"BANCO NACIONAL DE CUBA","title":null,"number":"306","remarks":"a.k.a. 'BNC'.","programs":["CUBA"],"addresses":[],"other_names":[{"kind":"aka","name":"NATIONAL BANK OF CUBA"}]},"score":1,"matched_name":"BANCO NACIONAL DE CUBA"}]}},"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_IJo5q6n3Dki87Tm886Lo1","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":"Check whether a company name appears on US Treasury sanctions lists (Specially Designated Nationals), returning scored fuzzy matches with program, address, and alias details.","exampleAgentPrompt":"Can you check whether 'Banco Nacional de Cuba' is on any US Treasury sanctions lists? Return up to 5 matches with a minimum score of 0.85.","exampleUseCases":[{"title":"Vendor onboarding compliance screen","prompt":"Before we onboard this new supplier, can you check whether 'Global Trade Partners LLC' appears on any US Treasury sanctions lists? I want the top 5 matches with at least a 0.85 confidence score."},{"title":"KYB check for a fintech customer","prompt":"We have a new business customer called 'Rosneft Trading SA' — can you run a sanctions screen against the OFAC SDN list and tell me if there are any matches, including any aliases or programs they're listed under?"},{"title":"Automated deal flow screening","prompt":"I'm reviewing a potential investment in a company called 'Iran Air'. Can you check if it's sanctioned by the US Treasury and return all matching entries with their program details?"}],"resultDescription":"Returns a JSON object with the name and date of the sanctions list checked, the total number of matches at or above the score threshold, and an array of matched entries each containing the official entry name, score, matched name, SDN program codes, remarks, title, addresses, and known aliases (a.k.a. entries).","failureModes":["Company name fewer than 2 or more than 200 characters returns a validation error","min_score outside 0.5–1 range returns a parameter error","No matches found returns empty matches array with total 0","Network or upstream OFAC data source unavailability returns a 5xx error","Ambiguous or very common company names may return many low-relevance fuzzy matches if min_score is set too low"],"whenToPreferThis":"Use this endpoint when you need a lightweight, pay-per-call OFAC SDN sanctions check against a company name without managing API keys or subscriptions. Ideal for agent workflows performing KYB, vendor onboarding, or deal-flow compliance screening where fuzzy name matching with scored results is needed. Prefer this over full KYB platforms when you only need sanctions screening and want micro-payment (USDC on Base) access with no account setup.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-19T06:35:50.570Z","isFirstParty":false,"canonicalSlug":"oneshot-agent-api-company-sanctions-lookup-7fe884f0"}