{"uid":"cap__YSIz9EJz9QbaBpVdruPo","slug":"ofac-sdn-fuzzy-name-screener-ffc58069","name":"OFAC SDN Fuzzy Name Screener","description":"OFAC SDN screen — fuzzy-screen a person or organization name against the public OFAC SDN list (including aliases). Returns scored potential matches. Not clearance.","url":"https://x402-ofac-api.vercel.app/api/v1/ofac-sdn?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"limit":{"type":"integer","description":"Max hits to return (default 25, max 50)"},"query":{"type":"string","description":"Name or alias to screen"},"threshold":{"type":"number","description":"Match threshold 0-1 (default 0.55)"}}},"responseSchema":{"type":"json","example":{"hits":[{"score":1,"entity":{"name":"BANCO NACIONAL DE CUBA"},"match_via":"primary"}],"query":"BANCO NACIONAL DE CUBA","hit_count":1,"disclaimer":"Directional OFAC SDN screen only...","list_as_of":"2026-10-10T04:18:02.953473+00:00","potential_matches_only":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_tjLnLIjPT71brHkQYeq_V","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":"Fuzzy-matches a person or organization name against the OFAC Specially Designated Nationals (SDN) list, including aliases, and returns scored potential matches.","exampleAgentPrompt":"Can you screen the name 'Viktor Petrov' against the OFAC SDN list using a match threshold of 0.6 and return up to 10 potential matches?","exampleUseCases":[{"title":"Onboarding KYC sanctions check","prompt":"Before we onboard this new vendor, can you screen the name 'Armand Duval Trading LLC' against the OFAC SDN list with a threshold of 0.55 and show me the top 25 potential matches?"},{"title":"Individual counterparty risk screen","prompt":"I need to run a sanctions check on 'Mohammad Al-Rashidi' — can you fuzzy-match that name against the OFAC SDN list with at least 60% confidence and return any hits?"},{"title":"Automated transaction compliance check","prompt":"Before processing this wire transfer, screen the beneficiary name 'Hezbollah Financial Services' against the OFAC SDN list with a threshold of 0.7 and give me up to 50 matches."}],"resultDescription":"Returns a list of scored potential matches from the OFAC SDN list, each with a similarity score indicating how closely the queried name matches an SDN entry or alias. Does not constitute an official clearance or definitive determination.","failureModes":["Empty query string returns an error or empty results","Threshold outside 0-1 range may cause a validation error","Limit above 50 is capped or rejected","Ambiguous short names may return many false positives","No matches found does not guarantee the entity is not sanctioned — only that no fuzzy match exceeded the threshold","Network or Vercel cold-start timeout on first call"],"whenToPreferThis":"Use this endpoint when you need a fast, pay-per-call fuzzy OFAC SDN name screen without maintaining your own sanctions database. Ideal for AI agents performing KYC/AML checks during onboarding or transaction flows where a lightweight probabilistic match (not a definitive clearance) is sufficient. Prefer over building in-house when you need alias-aware fuzzy matching with configurable thresholds at low call volume.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:33:29.950Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-fuzzy-name-screener-ffc58069"}