{"uid":"cap_YszeZTOt1zOUasUn9uOli","slug":"compliancepulse-ofac-sanctions-screener-5d141f7c","name":"CompliancePulse OFAC Sanctions Screener","description":"Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.","url":"https://compliancepulse.theaslangroupllc.com/api/screen/sanctions","method":"GET","headers":{},"bodySchema":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person or entity name to screen"},"type":{"type":"string","description":"Narrow by entity type: individual | entity | vessel | aircraft"},"country":{"type":"string","description":"ISO-2 country code — narrows to parties linked to that country by address, nationality, sanctions program or name. Each hit reports which."},"threshold":{"type":"number","description":"Match score cutoff 0-100. Default 85. Lower = more (noisier) hits."}}},"responseSchema":{"type":"json","example":{"hits":[{"list":"SDN","name":"BANK MELLI IRAN","type":"entity","score":100,"sdn_uid":7241,"programs":["IRAN","SDGT"],"matched_on":"primary"}],"list":{"source":"US Treasury OFAC","list_date":"2026-07-10"},"match":true,"query":{"name":"Bank Melli Iran","threshold":85},"total_hits":1,"deterministic":true}},"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__TV8J1sQoDhAxCgHEl7t6","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 live US Treasury OFAC SDN and Consolidated lists, returning fuzzy-matched results with 0-100 match scores and official OFAC row data.","exampleAgentPrompt":"Before I wire money to 'Dmitri Ivanov Trading LLC', can you run a sanctions screen against the OFAC SDN and Consolidated lists and tell me the match score and any matching programs or aliases?","exampleUseCases":null,"resultDescription":"Returns official OFAC list rows for any fuzzy-matched hits, including the SDN uid, sanctions programs, all matched aliases, remarks, and a 0-100 match confidence score indicating how closely the queried name aligns with each result.","failureModes":["Name not found on any OFAC list — returns zero matches with score 0","Ambiguous transliteration yields multiple low-confidence hits — agent should review all returned rows","OFAC list temporarily unavailable — endpoint may return 503 or stale-data error","Overly short or common name (e.g. 'Ali') produces many false-positive matches requiring manual review","Payment not processed (x402) — endpoint returns 402 Payment Required before screening occurs"],"whenToPreferThis":"Use this endpoint when you need a deterministic, live OFAC SDN and Consolidated list check against a specific name — especially when fuzzy matching on aliases and transliterations is required. Prefer this over generic KYC APIs when you need official OFAC row data verbatim (programs, SDN uid, remarks) rather than a simple pass/fail. Ideal for pre-payment counterparty screening, onboarding KYC checks, and AML workflows that require an auditable sanctions result.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T06:41:08.871Z","isFirstParty":false}