{"uid":"cap_NFkcU-095a7s0uJ_d2cTn","slug":"dexl-ofac-sanctions-screener-3d22a182","name":"DexL OFAC Sanctions Screener","description":"Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary name or an alias. The response lists which lists were searched and which were not: a name-similarity search, not a compliance determination.","url":"https://agents.dexl.io/v1/tools/sanctions-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Person, company or vessel name to screen."},"limit":{"type":"integer","default":10,"maximum":50,"minimum":1},"min_score":{"type":"number","default":0.7,"maximum":1,"minimum":0.1,"description":"Lowest match score to return. 1 is an exact normalised match."}}},"responseSchema":{"type":"json","example":{"units":1,"cached":false,"output":{}}},"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_mi5qKfkqyNlgHN75OGH4p","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, company, or vessel name against the US Treasury OFAC Specially Designated Nationals (SDN) list and its alias file, returning scored matches with sanctions programme details.","exampleAgentPrompt":"Can you screen 'Viktor Bout' against the OFAC SDN list, including aliases, and return up to 20 matches with a minimum similarity score of 0.8?","exampleUseCases":[{"title":"Onboarding counterparty due diligence","prompt":"Before we onboard this new supplier called 'Mahan Air', can you run them through the OFAC sanctions list — aliases included — and show me anything scoring above 0.85?"},{"title":"Vessel sanctions check for shipping","prompt":"I need to check if the vessel 'Heroic Idun' appears on the OFAC SDN list or any alias file — return up to 10 matches."},{"title":"Individual screening for financial services","prompt":"Can you screen the name 'Semyon Mogilevich' against the OFAC Specially Designated Nationals list, including aka entries, with a minimum match score of 0.75?"}],"resultDescription":"A JSON object listing scored matches against the OFAC SDN list and its alias file. Each match includes a similarity score (0–1), the sanctions programme name, whether the hit is a primary name or alias, and metadata about which lists were searched versus not searched. Also includes a unit count and cache status.","failureModes":["Name not found: empty match list returned when no entries meet the minimum score threshold","Invalid min_score value outside 0.1–1.0 range returns a validation error","Limit exceeding 50 returns a validation error","Network or upstream OFAC data source unavailability may cause service errors","Very common or generic names may return large volumes of low-confidence matches"],"whenToPreferThis":"Use this endpoint when you need fast, programmatic OFAC SDN screening for individual names, company names, or vessel names — particularly when alias coverage is critical and you need a deterministic similarity score per hit. Prefer this over manual SDN lookups or heavyweight compliance platforms when you want pay-per-call pricing with no subscription, or when integrating sanctions screening into an AI agent workflow via x402.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:50:25.417Z","isFirstParty":false}