{"uid":"cap_RzKtzsauCa7MffKW2wg8I","slug":"stratalize-ofac-sanctions-screening-51ddacd4","name":"Stratalize OFAC Sanctions Screening","description":"Stratalize — attested finance, legal, healthcare, and compliance intelligence. Signed, independently verifiable receipt on every call (trust.stratalize.com/verify). Use when onboarding a vendor, counterparty, or individual requires OFAC sanctions screening with attested results. Screens Treasury SDN and Consolidated lists with conservative fuzzy matching, match methodology metadata, and list version binding for GSR verification. Source: Treasury OFAC synced lists","url":"https://www.stratalize.com/api/x402/ofac-sanctions-screening?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"alias":{"type":"string","description":"Optional known alias"},"country":{"type":"string","description":"Optional country hint"},"entity_name":{"type":"string","description":"Legal entity or individual name to screen"},"entity_type":{"enum":["individual","entity","vessel","aircraft"],"type":"string","description":"Optional entity type hint"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","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":{"p10Cents":"100.0000","medianCents":"100.0000","p90Cents":"100.0000","minCents":"100.0000","maxCents":"100.0000","p95Cents":"100.0000","sampleCount":1,"varies":false,"failureChargeRate":1},"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm__rq_Azbe5tvpXE3hCxdVX","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens individuals, entities, vessels, or aircraft against OFAC SDN and Consolidated lists with fuzzy matching, returning attested, cryptographically signed, independently verifiable results","exampleAgentPrompt":"Before we onboard Novex Trading LLC as a vendor, can you run an OFAC sanctions screen on them as an entity — include any known alias 'Novex Group' and flag them as based in Russia? I need an attested, verifiable result for our compliance records.","exampleUseCases":[{"title":"KYC screening for new account opening","prompt":"We're opening a brokerage account for a customer named Dmitri Volkov claiming to be a consultant from Moscow. Can you screen him against OFAC sanctions lists and get me a signed verification receipt I can attach to our AML file? We need to be able to prove we did this check if regulators ask."},{"title":"Supply chain vendor due diligence","prompt":"Our procurement team wants to contract with a shipping company called Maersk Logistics International. Before we sign anything, run an OFAC check on the entity and their known operating subsidiaries. I need a cryptographically verified result showing which list version you checked and your confidence level on any matches."},{"title":"Aircraft lease counterparty vetting","prompt":"We're about to lease a cargo aircraft with tail number N742SA to a freight operator based in Tehran. Can you verify the aircraft registration and the operating company aren't on any Treasury sanctions lists? I need an attested screening result with full audit trail documentation for our insurance and compliance team."}],"resultDescription":"Returns a sanctions screening result indicating whether the named entity matched any OFAC SDN or Consolidated list entries, including match confidence, fuzzy match methodology metadata, the specific list version checked (for GSR binding verification), and a cryptographically signed attestation receipt verifiable at trust.stratalize.com/verify.","failureModes":["Entity name not provided — required field missing returns validation error","Invalid entity_type enum value returns schema error","OFAC list sync outage may cause stale list version to be returned with version metadata","Ambiguous name with many fuzzy matches may return multiple low-confidence candidates requiring manual review","Network timeout on slow connections returns no attestation receipt"],"whenToPreferThis":"Choose this endpoint when you need a compliance-grade, independently verifiable OFAC sanctions check with a signed receipt — particularly for vendor onboarding, counterparty due diligence, KYC/AML workflows, or regulatory audit trails where proof-of-screening must be archived. Prefer this over unattested OFAC lookups when auditors or regulators may require documented evidence of the check, the list version consulted, and the match methodology used.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T18:48:51.512Z","isFirstParty":false,"canonicalSlug":"stratalize-ofac-sanctions-screening-51ddacd4"}