{"uid":"cap_BK_3P9IYTFhSwahwdKDUN","slug":"ofac-sanctions-screening-api-e4faa6c8","name":"OFAC Sanctions Screening API","description":"Screen a party name against the current official U.S. Treasury OFAC SDN primary-name list and return transparent potential matches.","url":"https://ai-data-marketplace-1042299154756.us-central1.run.app/api/v1/ofac_screen","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Party or organization name to screen."}},"additionalProperties":true}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["success","potential_match","exact_match","count"],"properties":{"count":{"type":"integer"},"success":{"type":"boolean"},"exact_match":{"type":"boolean"},"potential_match":{"type":"boolean"}},"additionalProperties":true}}}}},"responseSchema":{"type":"json","example":{"count":0,"success":true,"exact_match":false,"potential_match":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_JkLf6Mz8H2x6Q25529yMe","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":"Screens a person or organization name against OFAC sanctions lists to detect exact or potential matches.","exampleAgentPrompt":"Can you run an OFAC sanctions screen on 'Rostec Corporation' and tell me if it's an exact match, a potential match, or not listed at all?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we onboard this new supplier, Almaz-Antey Ltd, can you screen them against OFAC sanctions and let me know if they're flagged?"},{"title":"KYC screening for new customer","prompt":"We have a new customer named Viktor Bout trying to open an account — please run an OFAC sanctions check on that name and tell me if there's an exact or potential match."},{"title":"Automated deal due diligence","prompt":"I'm about to wire funds to a company called Bank Mellat — can you quickly check if they appear on any OFAC sanctions list before I proceed?"}],"resultDescription":"Returns a JSON object with: success (boolean indicating API call success), exact_match (boolean — true if the name exactly matches an OFAC listed entity), potential_match (boolean — true if the name is a fuzzy/partial match), and count (integer number of matching records found).","failureModes":["Missing required 'name' query parameter returns an error","Name with special characters or transliterations may miss matches","OFAC list may not be real-time; recently added entities could be missed","Ambiguous common names may produce high false-positive potential_match rates","Service unavailability or timeout returns a non-200 response"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost ($0.005 USDC) programmatic OFAC sanctions check on a specific name — ideal for automated KYC/AML pipelines, vendor onboarding workflows, or pre-transaction due diligence where you need a boolean exact/potential match signal without building your own sanctions list integration.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:56:36.505Z","isFirstParty":false}