{"uid":"cap_e4143W0H_L4U13CzKqYc-","slug":"saylor-innovations-sanctions-screening-ofac-d85d6fab","name":"Saylor Innovations Sanctions Screening (OFAC)","description":"OFAC Sanctions Screening — names and aliases — Compliance","url":"https://saylorinnovations.com/api/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","POST","PUT","PATCH","DELETE","HEAD"],"type":"string"},"queryParams":{"type":"object","properties":{"q":{"type":"string","description":"person, company, vessel or aircraft name (query)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string","const":"json"},"example":{"type":"object","required":["query","potential_match","matches"],"properties":{"query":{"type":"string"},"matches":{"type":"array","items":{"type":"object"}},"potential_match":{"type":"boolean"}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_sWWWSiIJwlfUW6nt4Ilv2","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens names and aliases against OFAC sanctions lists to identify potential matches for compliance purposes","exampleAgentPrompt":"Can you run an OFAC sanctions screen on the name 'Viktor Petrov' to see if there's a potential match on any US sanctions list?","exampleUseCases":[{"title":"Onboarding customer compliance check","prompt":"Before we onboard this new client, can you screen the name 'Akhmet Dzhaksybekov' against the OFAC sanctions list to see if there are any matches?"},{"title":"Vendor due diligence screening","prompt":"We're about to wire funds to a company called 'Meridian Global Trading LLC' — can you check if that name shows up as a potential match on the OFAC sanctions list?"},{"title":"Vessel sanctions verification","prompt":"Can you check whether the vessel named 'MV Blue Horizon' is flagged as a potential match on the OFAC sanctions list before we authorize this cargo shipment?"}],"resultDescription":"Returns a JSON object containing the original query string, a boolean 'potential_match' flag indicating whether any sanctions matches were found, and a 'matches' array with details of any matching records found in the OFAC database.","failureModes":["Missing query parameter 'q' returns an error or empty result","Very common names may produce false positives requiring manual review","Names with non-Latin characters or alternate transliterations may not match all variants","API may return potential_match: false for partial name matches below threshold","Rate limiting or payment failure on the x402 protocol returning 402 status"],"whenToPreferThis":"Choose this endpoint when you need a lightweight, per-call OFAC name screening API billed at $0.003 per lookup — ideal for agents handling compliance checks on individuals, companies, vessels, or aircraft without maintaining a local sanctions database. Prefer this over manual lookups or heavyweight compliance platforms when you need programmatic, real-time OFAC screening at low cost.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-03T00:48:43.889Z","isFirstParty":false,"canonicalSlug":"saylor-innovations-sanctions-screening-ofac-d85d6fab"}