{"uid":"cap__Gj5T3cyvXf8CoI5AeAwq","slug":"restricted-party-screen-vercel-app-cb10cd6c","name":"OFAC Sanctions & Restricted-Party Screening","description":"OFAC sanctions and restricted-party screening for a person or entity name. Returns grouped potential matches, aliases, denied-party and sanctions-list context, source lists, sanctions programs, and a manual-review recommendation for vendor onboarding, payout checks, and cross-border compliance. Optional query params: minScore, type, country, program, list, limit.","url":"https://restricted-party-screen.vercel.app/api/ofac-sanctions-screening/SBERBANK?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","required":["limit","minScore"],"properties":{"limit":{"type":"string","description":"limit query parameter"},"minScore":{"type":"string","description":"minScore query parameter"}}},"responseSchema":{"data":{"query":{"name":"SBERBANK","limit":5,"minScore":90},"matches":[{"id":18715,"type":"Entity","lists":["SDN","Non-SDN"],"aliases":["JOINT STOCK COMPANY SBERBANK","JSC SBERBANK"],"programs":["RUSSIA-EO14024","UKRAINE-EO13662"],"addresses":["46 Volodymyrska street"],"primaryName":"AKTSIONERNE TOVARYSTVO SBERBANK","bestNameScore":100,"manualReviewRecommended":true}],"summary":{"matchCount":1,"exactMatchCount":1,"manualReviewRecommended":true},"screeningOnly":true,"sourceFreshness":{"sdnLastUpdated":"2026-03-13T00:00:00","consolidatedLastUpdated":"2026-01-08T00:00:00"}},"source":"OFAC Sanctions List Service","success":true},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"unknown","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"down","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_bbjSsp4KLL0Q7uYJawm16","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":null,"unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person or entity name against OFAC sanctions lists and restricted-party databases, returning potential matches with aliases, programs, scores, and a manual-review recommendation.","exampleAgentPrompt":"Screen 'Sberbank' against the OFAC sanctions list with a minimum match score of 90 and return up to 5 results — I need to know if there are any SDN or Non-SDN matches, what sanctions programs apply, and whether manual review is recommended before we proceed with a payout.","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we bring on this new supplier, can you screen their company name 'Gazprom Export' against our restricted-party databases? I need to know if they show up on any OFAC lists, what their match score is, and whether we should flag this for manual review before adding them to our vendor system."},{"title":"Cross-border payment recipient verification","prompt":"We're about to wire funds to a recipient in Eastern Europe — can you quickly screen the name 'Viktor Medvedchuk' to make sure they're not on any sanctions lists or denied-party databases? Let me know if there are any matches, what programs they're linked to, and if this payment needs compliance approval."},{"title":"KYC pipeline restricted-party review","prompt":"I'm processing a new customer application and need to screen 'Rosneft' and any known aliases against the SDN list and other sanctions programs. Give me the match details, applicable sanctions programs like RUSSIA-EO14024, and tell me clearly whether this requires manual review before we can proceed with onboarding."}],"resultDescription":"Returns grouped potential matches for the queried name, including match ID, entity type, list membership (SDN, Non-SDN), aliases, applicable sanctions programs (e.g. RUSSIA-EO14024), addresses, the highest name-match score, a manual-review recommendation flag, a summary with total and exact match counts, a screeningOnly flag, and freshness timestamps for the underlying OFAC data sources.","failureModes":["No matches found for the queried name — returns empty matches array and matchCount of 0","minScore set too high — legitimate matches filtered out, returns empty results","Name misspelled or partial — lower bestNameScore, may miss exact matches","OFAC source data stale — sourceFreshness timestamps indicate outdated list","Invalid query parameter types — API may return 400 or unexpected results","Rate limiting or payment failure — x402 payment not processed, request rejected","Entity exists under alias only — primaryName differs from query, requires alias review"],"whenToPreferThis":"Use this endpoint when you need real-time, per-name OFAC and restricted-party screening for vendor onboarding, payout authorization, or cross-border compliance checks. Prefer this over batch endpoints when screening a single counterparty and needing detailed match context including aliases, sanctions programs, addresses, and a manual-review recommendation. Ideal for integrating into payment workflows, KYC pipelines, or compliance dashboards where per-call cost ($0.005 USDC) is acceptable and per-entity detail is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T06:30:47.741Z","isFirstParty":false,"canonicalSlug":"restricted-party-screen-vercel-app-cb10cd6c"}