{"uid":"cap_CROcsPYJpGiog0co2qHV4","slug":"ofac-sanctions-screening-8f15b532","name":"OFAC Sanctions Screening","description":"Use when an agent needs sanctions screening of a person, company, vessel or aircraft name: fuzzy match against the US Treasury OFAC SDN list incl. aliases (refreshed every 6 h), with matched entries, score, type, programs and remarks, plus the closest near-miss score. OFAC SDN only (no EU/UN lists). $0.01 USDC on Base; charged only on 2xx, never for invalid input.","url":"https://api.facts402.com/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","title":"Name","maxLength":200,"minLength":3,"description":"Person, company, vessel or aircraft name"},"min_score":{"type":"integer","title":"Min Score","default":88,"maximum":100,"minimum":70,"description":"Minimum similarity score 70-100"},"entity_type":{"anyOf":[{"enum":["individual","entity","vessel","aircraft"],"type":"string"},{"type":"null"}],"title":"Entity Type","default":null,"description":"Optional filter on the SDN entry type"}}},"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_hd0FOX2fiYUmEzMr2AnTK","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":"Fuzzy-matches a person, company, vessel, or aircraft name against the live US Treasury OFAC SDN list, returning matched entries with similarity scores, sanctions programs, and remarks.","exampleAgentPrompt":"Can you screen the company name 'Rusal Trading GmbH' against the OFAC SDN sanctions list — flag it as an entity type and use a minimum similarity score of 85?","exampleUseCases":[{"title":"Payment counterparty screening","prompt":"Before we send this wire, can you check if 'Viktor Medvedev' appears on the OFAC sanctions list as an individual, using a minimum match score of 88?"},{"title":"New customer KYB onboarding check","prompt":"We're onboarding a new business called 'Pacific Bridge Holdings Ltd' — can you run it through the OFAC SDN list as a company entity to make sure it's not sanctioned?"},{"title":"Vessel trade compliance check","prompt":"We're about to charter a ship called 'Arctic Pioneer' — can you screen it as a vessel against the OFAC sanctions list with a minimum score of 90 to check for any sanctions hits?"}],"resultDescription":"Returns a list of matched SDN entries with fuzzy similarity scores, entity type (individual, entity, vessel, aircraft), associated sanctions programs, aliases, and remarks. Also includes the closest near-miss score for entries that didn't meet the minimum threshold, helping calibrate screening sensitivity.","failureModes":["Name shorter than 3 characters returns a validation error","min_score outside 70-100 range is rejected","Network or upstream OFAC list fetch failure may return a 503","Ambiguous or very common names may return many low-confidence matches requiring manual review","Non-Latin script names may have lower fuzzy match accuracy"],"whenToPreferThis":"Choose this endpoint when you need real-time, fuzzy-matched OFAC SDN screening with alias coverage, configurable similarity thresholds, and entity-type filtering — particularly for payment pre-screening, KYC/KYB onboarding workflows, and trade compliance checks where the OFAC list is refreshed every 6 hours and you need a cost-effective per-call pricing model.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-31T18:38:54.309Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screening-8f15b532"}