{"uid":"cap__C5mVTUB35XBiKSevTOrC","slug":"ofac-sanctions-screening-api-via-locus-x402-64995e6c","name":"OFAC Sanctions Screening API via Locus x402","description":"Screen individuals, entities, vessels, and crypto wallets against 25+ global sanctions lists including OFAC SDN, EU, UN, INTERPOL, and PEP databases. Fuzzy matching designed with US Treasury guidelines.","url":"https://ofac.x402.paywithlocus.com/ofac/search?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"cases":{"type":"array","items":{"type":"object","required":["name"],"properties":{"id":{"type":"string"},"dob":{"type":"string"},"name":{"type":"string"},"type":{"type":"string"},"gender":{"type":"string"},"address":{"type":"object","additionalProperties":true},"cryptoId":{"type":"string"},"citizenship":{"type":"string"},"nationality":{"type":"string"},"phoneNumber":{"type":"string"},"emailAddress":{"type":"string"},"identification":{"type":"array","items":{"type":"object","properties":{"type":{"type":"string"},"country":{"type":"string"},"idNumber":{"type":"string"}},"additionalProperties":true}}},"additionalProperties":true}},"types":{"type":"array","items":{"type":"string"}},"sources":{"type":"array","items":{"type":"string"}}}},"responseSchema":{"type":"json","example":{"data":{},"payment":{"scheme":"exact","settledUsdc":"0.001000","authorizedMaxUsdc":"0.001000"},"request":{"id":"00000000-0000-4000-8000-000000000000","statusUrl":"/requests/00000000-0000-4000-8000-000000000000"},"success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","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":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Nf56QmV3WUvuHerO86RRm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen individuals, entities, vessels, and crypto wallets against 25+ global sanctions lists (OFAC SDN, EU, UN, INTERPOL, PEP) with fuzzy matching aligned to US Treasury guidelines","exampleAgentPrompt":"Screen 'Viktor Petrov', born 1971-03-15, Russian national, against all OFAC SDN, EU, and UN sanctions lists and tell me if there are any matches.","exampleUseCases":[{"title":"Crypto wallet sanctions check","prompt":"Before I send funds to this wallet address '1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf', can you check if it's flagged on any OFAC or global sanctions list?"},{"title":"New customer onboarding KYC","prompt":"I need to screen a new business client — 'Meridian Trade LLC', registered in Iran — against all available sanctions lists including OFAC SDN, EU, and UN before we open their account."},{"title":"Batch PEP and sanctions screening","prompt":"Can you run sanctions and PEP checks on these three individuals: 'Abdullah Al-Rashid' (born 1965-07-22, Saudi national), 'Chen Wei' (born 1980-01-10, Chinese national), and 'Olga Kuznetsova' (born 1975-11-30, Russian national) across all global sanctions databases?"}],"resultDescription":"Returns a JSON object containing matched sanctions records for each case, including the sanctions list source (e.g. SDN, EU, UN), match confidence, matched entity details, and a request ID for status tracking. Also includes payment settlement confirmation in USDC.","failureModes":["Missing required 'name' field on a case object returns a validation error","Exceeding 500 cases per batch request returns an error","Invalid entity type values cause enhanced matching logic to fail","Unrecognized sanctions list codes in 'sources' filter return an error","Payment failure or insufficient USDC balance prevents the request from completing","Network timeout on large batch requests"],"whenToPreferThis":"Choose this endpoint when you need comprehensive multi-list sanctions screening (25+ lists) with fuzzy name matching aligned to US Treasury guidelines, especially when screening crypto wallet addresses alongside traditional entities. It is particularly suited for AML/KYC compliance workflows, batch screening up to 500 entities per call, and when you need PEP, INTERPOL, OFAC SDN, EU, and UN coverage in a single API call at a low per-query cost.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T00:37:49.388Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screening-api-via-locus-x402-64995e6c"}