{"uid":"cap_N843zWHzArqDvRpaJxSKB","slug":"websterberry-synaptic-ofac-nonprofit-screen-9caabe17","name":"WebsterBerry Synaptic OFAC & Nonprofit Screen","description":"Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.","url":"https://synaptic.websterberrymarketing.com/agents/10-counterparty-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","required":["name"],"properties":{"ein":{"type":"string","description":"Optional US EIN (9 digits) to check nonprofit status"},"name":{"type":"string","description":"Person or business name to screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"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_L8uGC8csp0mWAWYEd9Xk5","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 person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally validates an EIN against IRS Publication 78 nonprofit data.","exampleAgentPrompt":"Can you screen 'Global Trade Solutions LLC' against the OFAC SDN sanctions list and also check if EIN 12-3456789 is a registered nonprofit?","exampleUseCases":[{"title":"Vendor onboarding sanctions check","prompt":"Before we onboard this new supplier, can you run 'Al-Rashid Trading Co.' through the OFAC SDN sanctions list to make sure they aren't flagged?"},{"title":"Charity donation compliance check","prompt":"We're about to make a donation to a charity called 'Helping Hands Foundation' with EIN 45-6789012 — can you confirm they're not on the OFAC sanctions list and that they're a legitimate IRS-recognized nonprofit?"},{"title":"Individual counterparty screening","prompt":"I need to screen a potential business partner named 'Viktor Sorokin' against the Treasury OFAC SDN list before we sign any contracts — can you check if he or any of his known aliases are flagged?"}],"resultDescription":"Returns whether the queried name (or business) appears on the OFAC SDN sanctions list, including any alias matches. If an EIN is provided, also returns the organization's IRS Publication 78 nonprofit status, confirming whether it is a recognized tax-exempt entity.","failureModes":["Name not found on SDN list — returns clean/no-match result (not an error)","Invalid EIN format — returns validation error for the EIN field","EIN not found in IRS Publication 78 — returns not-found or non-exempt result","Ambiguous name with many partial matches — may return multiple potential hits requiring manual review","API unavailable or upstream data source timeout — returns error response"],"whenToPreferThis":"Use this endpoint when you need to perform OFAC SDN compliance screening on a named individual or business — especially before onboarding vendors, making payments, or entering contracts. The optional EIN parameter makes it doubly useful when vetting nonprofits or charities, allowing both sanctions screening and IRS tax-exempt status confirmation in a single call. Prefer this over general-purpose web search for compliance use cases because it queries official government datasets (Treasury OFAC, IRS Publication 78) rather than unverified sources.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T18:42:33.658Z","isFirstParty":false,"canonicalSlug":"websterberry-synaptic-ofac-nonprofit-screen-9caabe17"}