{"uid":"cap_Abvz5H6nbycHjd2u7tieh","slug":"ofac-sanctions-screen-62f91a8d","name":"OFAC Sanctions Screen","description":"Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, nationality. Refreshed every 12 hours. For KYC, payments and vendor checks. $0.005 USDC per call.","url":"https://x402-agent-api.onrender.com/api/v1/sanctions-screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":200,"minLength":2,"description":"Person, company, vessel or aircraft name, e.g. \"Vladimir Putin\" or \"Rosneft\"."},"type":{"enum":["individual","entity","vessel","aircraft"],"type":"string","description":"Only this kind of listing: individual, entity, vessel or aircraft."},"limit":{"type":"integer","default":10,"maximum":50,"minimum":1,"description":"Most matches to return, best first (default 10)."},"country":{"type":"string","maxLength":60,"minLength":2,"description":"Only listings with an address or nationality in this country, e.g. \"Iran\"."},"min_score":{"type":"integer","default":85,"maximum":100,"minimum":50,"description":"Lowest name-match score (0-100) to report. Default 85."},"crypto_address":{"type":"string","maxLength":120,"minLength":20,"description":"A cryptocurrency address to check against the addresses OFAC lists (exact match), e.g. a Bitcoin or Ethereum address."}}},"responseSchema":{"type":"json","example":{"clear":true,"query":{"name":"Example Trading LLC","crypto_address":null},"matches":[],"disclaimer":"A screening aid, not legal advice. Fuzzy name matches can be false positives: confirm against OFAC's official Sanctions List Search (https://sanctionssearch.ofac.treas.gov) before acting.","next_calls":[{"why":"Who is Example Trading LLC?","tool":"company_profile","price":"$0.01","arguments":{"company":"Example Trading LLC"}}],"match_count":0,"lists_checked":[{"list":"SDN","entries":18000,"loaded_at":"2026-10-06T22:00:00.000Z"},{"list":"Consolidated","entries":450,"loaded_at":"2026-10-06T22:00:00.000Z"}]}},"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_7TyAHq3A9mLXppvF6NnKv","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":"Fuzzy-match a person, company, vessel, aircraft, or crypto address against OFAC SDN and Consolidated sanctions lists and return scored matches with metadata","exampleAgentPrompt":"Can you run a sanctions check on 'Rosneft' as an entity against the OFAC SDN list — I need to know if they appear before we proceed with the contract?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier called 'Black Sea Shipping LLC', can you screen them as an entity against OFAC sanctions and flag any matches above an 85 score?"},{"title":"Crypto address OFAC screening","prompt":"Can you check whether this Ethereum address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 appears on any OFAC sanctions list before I process the withdrawal?"},{"title":"Individual sanctions verification","prompt":"Screen 'Ali Akbar Salehi' as an individual from Iran against OFAC sanctions — return up to 5 matches so I can decide if this is the same person listed."}],"resultDescription":"A JSON object with a boolean 'clear' flag, a list of fuzzy-matched sanctions entries (each with name, match score, list source, aliases, addresses, and entity type), the count of matches, which OFAC lists were checked and when they were loaded, a disclaimer advising confirmation via official OFAC search, and suggested next API calls for deeper due diligence.","failureModes":["Name too short (under 2 characters) returns validation error","min_score set below 50 rejected by schema","Fuzzy matching may return false positives requiring manual OFAC confirmation","Crypto address exact-match only — typos or checksummed variants may not match","Response may be stale if OFAC list has not been refreshed recently (check loaded_at)","limit exceeding 50 returns schema validation error"],"whenToPreferThis":"Use this endpoint when you need a fast, pay-per-call OFAC sanctions screen without setting up an account or integrating a full compliance SaaS platform. Particularly suitable for AI agents doing ad-hoc KYC/AML checks during onboarding flows, transaction approvals, or due diligence workflows. Prefer this over manual OFAC lookups when you need fuzzy name matching with scored results, or need to check a crypto address programmatically. Note: results are a screening aid and must be confirmed via official OFAC search before taking adverse action.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T06:30:40.902Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screen-62f91a8d"}