{"uid":"cap_H40niU0WmvyLfV4AhPm12","slug":"ofac-sanctions-screening-50dc574d","name":"OFAC Sanctions Screening","description":"Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.","url":"https://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen?utm_source=zero.xyz","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","properties":{"name":{"type":"string","examples":["Gazprom"],"description":"Person or company name to screen. Required."},"type":{"type":"string","examples":["individual"],"description":"Restrict to individual, vessel or aircraft. Omit for all."},"limit":{"type":"integer","examples":[25],"description":"Max matches, 1-50. Default 25."},"minScore":{"type":"number","examples":[0.5],"description":"Match threshold 0-1. Lower finds more, with more noise. Default 0.5."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"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_wUXZngAf5nHl96lXd1gWl","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":"Screens a person or company name against the US Treasury OFAC SDN and Consolidated sanctions lists (39,000 names including aliases) and returns exact, strong, and possible matches with associated sanctions programmes.","exampleAgentPrompt":"Screen 'Gazprom' against the OFAC sanctions lists — check all entity types and return up to 25 matches with a minimum score of 0.5, so I can see if there are any exact, strong, or possible hits along with which sanctions programmes apply.","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we add this supplier to our system, screen 'Rosneft Trading S.A.' against OFAC sanctions lists — I need to see exact and strong hits and which sanctions programmes flag them, so our compliance team can review."},{"title":"Individual KYC screening","prompt":"Run an OFAC sanctions screen on 'Malofeev, Konstantin' — he's an individual, so restrict the search to individuals and show me any matches with their associated sanctions programmes."},{"title":"Pre-transaction counterparty check","prompt":"We're about to wire funds to a company called 'Iran Air' — can you quickly check it against the OFAC SDN and Consolidated lists and tell me the match strength and any sanctions programmes that come up?"}],"resultDescription":"Returns a list of sanction hits categorised as exact, strong, or possible matches, each with the matched name or alias, the sanctions programmes the entity belongs to, match confidence score, and the OFAC list build date so the freshness of the screen is known.","failureModes":["Missing required 'name' query parameter returns an error","minScore out of 0-1 range causes validation failure","limit outside 1-50 range returns an error","Ambiguous or very short names may produce high noise with many possible hits","Name formatting issues (e.g. non-Latin characters) may reduce match accuracy"],"whenToPreferThis":"Choose this endpoint when you need a programmatic, per-query OFAC sanctions screen with alias normalisation, legal suffix stripping, and configurable match sensitivity. Prefer it over manual list lookups or bulk screening tools when checking individual counterparties in real time during onboarding, payment flows, or KYC processes. It returns the list build date, making it audit-friendly.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T00:38:21.452Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screening-50dc574d"}