{"uid":"cap_SpxjQVhiCRlBAK7llaCOV","slug":"apac-licensed-entity-lookup-ofac-sdn-consolidated-sanctions-name-screen-afb5d74c","name":"APAC Licensed-Entity Lookup – OFAC SDN & Consolidated Sanctions Name Screen","description":"Screen a company, person, vessel or aircraft name against the OFAC SDN and Consolidated lists, including aliases, with diacritic folding and one-typo tolerance per word. Returns ranked matches with match_score, programs and list date. Informational, not legal advice.","url":"https://apac-license-lookup.regnotes.workers.dev/v1/sanctions/name?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":["q"],"properties":{"q":{"type":"string","maxLength":120,"minLength":2},"type":{"enum":["entity","individual","vessel","aircraft"],"type":"string"},"limit":{"type":"integer","maximum":50,"minimum":1},"min_score":{"type":"number","maximum":1,"minimum":0.5}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"list":{"list_last_modified":"2026-10-21T16:35:24Z"},"count":1,"query":"Banco Nacional de Cuba","matches":[{"uid":306,"list":"SDN","name":"BANCO NACIONAL DE CUBA","type":"entity","aliases":["NATIONAL BANK OF CUBA"],"programs":["CUBA"],"match_score":1,"matched_name":"BANCO NACIONAL DE CUBA"}],"disclaimer":"Informational screening against the OFAC SDN and Consolidated (non-SDN) lists as published by U.S. Treasury on the stated date; not legal advice and not a compliance determination. Lists change at any time; a non-match is not clearance and a match requires human review of identifiers. Covers OFAC only (not UN, UK, EU or other lists).","potential_match":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_oWg63uUs0Td8Px7ythVAR","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a company, person, vessel, or aircraft name against OFAC SDN and Consolidated sanctions lists with alias matching, diacritic folding, and one-typo tolerance, returning ranked matches with scores and programs.","exampleAgentPrompt":"Can you screen the company name 'Mahan Air' against the OFAC SDN and Consolidated sanctions lists to see if it comes up as a match, including any aliases, and return the top 5 results?","exampleUseCases":[{"title":"Onboarding counterparty sanctions check","prompt":"Before we onboard this new supplier, can you screen the entity name 'Iran Air Tours' against the OFAC SDN list — include aliases and tell me the match score and which sanctions programs it falls under?"},{"title":"Individual screening before payment","prompt":"I need to check if the person 'Ali Akbar Velayati' appears on the OFAC sanctions list as an individual before we process this wire transfer — show me any matches with scores above 0.8."},{"title":"Vessel sanctions verification","prompt":"Can you check whether the vessel named 'Saviz' is on the OFAC SDN list? Please screen it as a vessel type and return any matched names, aliases, and the sanctions programs associated with it."}],"resultDescription":"Returns a JSON object with the total match count, a ranked list of matches (each with UID, list name, canonical name, entity type, aliases, sanctions programs, match score, and matched name), the list's last-modified timestamp, a potential_match boolean, and a legal disclaimer. Results are sorted by match_score descending.","failureModes":["Query string too short (under 2 chars) or too long (over 120 chars) returns 400 validation error","Unknown entity type value returns 400 bad request","min_score below 0.5 rejected with validation error","No matches found returns empty matches array with count 0 and potential_match false","List data temporarily unavailable returns 503","Network timeout or Cloudflare Worker cold start latency"],"whenToPreferThis":"Choose this endpoint when you need fast, programmatic OFAC-only sanctions name screening with fuzzy matching (typo tolerance and diacritic folding) for entities, individuals, vessels, or aircraft. It is ideal for lightweight KYC/AML pre-screening pipelines, automated onboarding workflows, or real-time payment screening where exact spelling is uncertain. Not suitable for EU, UN, UK, or other non-OFAC list screening, and always requires human review for positive matches.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T19:04:57.047Z","isFirstParty":false,"canonicalSlug":"apac-licensed-entity-lookup-ofac-sdn-consolidated-sanctions-name-screen-afb5d74c"}