{"uid":"cap_f4NflaQn2NWw-CtlPa15M","slug":"ofac-sanctions-screening-db60666f","name":"OFAC Sanctions Screening","description":"Screen a person or entity against current official OFAC sanctions data before an agent onboards, pays, or transacts. Returns potential-match candidates and source evidence; not a legal clearance determination. $0.02 USDC.","url":"https://skowron-compliance-gateway.mattskowronis.workers.dev/v1/ofac","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Person or entity name to screen."},"country":{"type":"string","description":"Optional country."},"entity_type":{"type":"string","description":"Optional individual or entity."},"date_of_birth":{"type":"string","description":"Optional date of birth."}}},"responseSchema":null,"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_1-UEJV2Kj-A9XStP1BcYv","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 entity name against current OFAC sanctions lists and returns potential match candidates with source evidence.","exampleAgentPrompt":"Before we pay this vendor, can you run an OFAC sanctions screen on 'Petrov Trading LLC' — they're based in Russia, entity type is a company?","exampleUseCases":[{"title":"Pre-payment vendor sanctions check","prompt":"We're about to wire $50,000 to a supplier called 'Al-Rashid General Trading' in the UAE — can you screen them against OFAC sanctions before we release the payment?"},{"title":"New customer onboarding KYC screening","prompt":"We have a new individual customer applying — his name is Viktor Nikolaev, born 1974-03-15, Russian national. Run an OFAC check on him before we approve his account."},{"title":"Counterparty compliance due diligence","prompt":"We're considering a partnership with a Chinese company named 'Huaying Technology Group' — please screen them for any OFAC sanctions hits before we sign the contract."}],"resultDescription":"Returns a list of potential match candidates found in OFAC sanctions data, including the matched list entries and source evidence used to identify the match. Does not constitute a legal clearance determination — the agent receives raw screening results for human or system review.","failureModes":["Name too common or vague — returns many false-positive candidates requiring manual review","Name not found in OFAC data — returns empty match list, which does not guarantee clearance","Malformed input (missing name field) — returns validation error","OFAC data may have a short lag behind real-time list updates","Non-Latin character names may reduce match accuracy without transliteration"],"whenToPreferThis":"Use this endpoint when you need to screen an individual or entity against U.S. OFAC sanctions data specifically — particularly before onboarding a customer, executing a payment, or entering a business relationship. Prefer this over generic KYC services when OFAC-specific compliance is required (e.g., for U.S. regulatory obligations). The optional country, entity_type, and date_of_birth fields improve match precision and reduce false positives.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T18:35:09.663Z","isFirstParty":false}