{"uid":"cap_BQYtz3Ns8Tw6IpNmSUwQV","slug":"tollbooth-ofac-sanctions-screener-e0b4a774","name":"Tollbooth OFAC Sanctions Screener","description":"Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, program tags, and match evidence. Assistive screening signal, not a certified compliance determination.","url":"https://tollbooth-sanctions-screener.sjwilliams8.workers.dev/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Name to screen (entity, vessel, aircraft, or individual)."},"country":{"type":"string","description":"Optional country filter (as published by OFAC)."},"entity_type":{"enum":["individual","entity","vessel","aircraft"],"type":"string","description":"Optional filter by OFAC entity type."},"min_confidence":{"type":"number","description":"Only return candidates at or above this confidence (0-100). Default 40."}}},"responseSchema":null,"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_KLew9sr__IWytunyaRU3B","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 name (individual, entity, vessel, or aircraft) against U.S. Treasury OFAC SDN and Consolidated non-SDN sanctions lists, returning ranked matches with confidence scores and matching evidence.","exampleAgentPrompt":"Can you screen 'Rosneft Trading SA' as a company entity against the OFAC sanctions lists and flag any matches with a confidence of at least 60?","exampleUseCases":[{"title":"KYC screening for new customer onboarding","prompt":"Before we onboard this new supplier, can you quickly check if 'Gazprom Neft' shows up on any US sanctions lists and give me the confidence score on any matches?"},{"title":"Vessel compliance check for shipping logistics","prompt":"We're about to route a shipment through a carrier using vessel 'MT Pegas' — can you verify whether this ship is under OFAC sanctions and show me any matches with their details?"},{"title":"Transaction counterparty screening workflow","prompt":"I need to verify our trading partner 'Sberbank' against the OFAC SDN and consolidated lists before we execute this transaction — what confidence scores come back?"}],"resultDescription":"Returns a ranked list of candidate matches from the OFAC SDN and Consolidated non-SDN lists, each with a confidence score (0-100), the OFAC list entry details, applicable sanctions program tags, and matching evidence including alias hits and fuzzy/word-order-tolerant matches. An empty result indicates no hits as of the stated list version. The data is synced every 6 hours.","failureModes":["Name field missing or empty — 400 bad request","Invalid entity_type enum value — validation error","min_confidence out of 0-100 range — may return unexpected results","Payment not included or invalid x402 token — payment required error","Network timeout on Cloudflare Worker — 503 or connection error","OFAC list temporarily unavailable during sync window — stale data or error response"],"whenToPreferThis":"Use this endpoint when you need a fast, cost-effective, programmatic OFAC sanctions check with ranked confidence scoring and fuzzy/alias matching — especially useful for KYC/AML workflows, onboarding pipelines, or transaction screening where you need evidence of why a match was flagged. Prefer this over manual OFAC searches when screening at volume or when you need structured, auditable match evidence. Note: this is an assistive screening signal, not a certified compliance determination.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T06:42:37.531Z","isFirstParty":false,"canonicalSlug":"tollbooth-ofac-sanctions-screener-e0b4a774"}