{"uid":"cap_h6ysBCzyqtJVwdNsR2_Ky","slug":"quant-agent-shop-sanctions-screen-66c3a875","name":"Quant Agent Shop Sanctions Screen","description":"Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns matching entries with program, list, score and list date. Use as a first screen before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.","url":"https://quantagentshop.com/v1/sanctions-screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object","properties":{"name":{"anyOf":[{"type":"string","maxLength":200,"minLength":2},{"type":"null"}],"title":"Name","default":null,"description":"Person, company or vessel name to screen (fuzzy match)."},"type":{"anyOf":[{"enum":["individual","entity","vessel","aircraft"],"type":"string"},{"type":"null"}],"title":"Type","default":null,"description":"Only entries of this type (name screening)."},"address":{"anyOf":[{"type":"string","pattern":"^[A-Za-z0-9]+$","maxLength":100,"minLength":20},{"type":"null"}],"title":"Address","default":null,"description":"Crypto wallet address to screen (exact match). Send name or address."},"min_score":{"type":"number","title":"Min Score","default":0.88,"maximum":1,"minimum":0.8,"description":"Lowest name similarity to report, 0.80 to 1."},"max_results":{"type":"integer","title":"Max Results","default":10,"maximum":20,"minimum":1,"description":"Most matches to return."}},"additionalProperties":false},"type":{"type":"string","const":"http"},"method":{"enum":["POST","PUT","PATCH"],"type":"string"},"bodyType":{"enum":["json","form-data","text"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"lists":["OFAC SDN","OFAC Consolidated (non-SDN)"],"query":"Banco Nacional de Cuba","notice":"Screening aid, not a compliance determination. No match does not clear a party. Source: US Treasury OFAC lists (US government work).","matches":[{"uid":"306","list":"OFAC SDN","name":"BANCO NACIONAL DE CUBA","type":"entity","score":1,"remarks":"a.k.a. 'BNC'.","programs":["CUBA"],"matched_name":"BANCO NACIONAL DE CUBA"}],"query_type":"name","screened_at":"2026-10-22T09:00:00+00:00","list_downloaded_at":"2026-10-22T03:15:04+00:00"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.0013","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":"$0.0013/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0013","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0013","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_xTN3FojMB2Fg2tE8eRRna","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0013","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a person, company, vessel, or crypto wallet address against US Treasury OFAC SDN and Consolidated sanctions lists, returning fuzzy-matched name hits with scores or exact wallet address matches.","exampleAgentPrompt":"Before we process this payment, can you screen 'Banco Nacional de Cuba' as an entity against the OFAC sanctions lists and return any matches with scores above 0.88?","exampleUseCases":[{"title":"Pre-payment sanctions check","prompt":"We're about to send a wire to a company called 'Rosneft Trading SA' — can you screen that name against the OFAC SDN and Consolidated lists before we approve the payment? Flag anything with a score above 0.9."},{"title":"Crypto wallet OFAC screening","prompt":"Before we let this user withdraw, can you check the crypto wallet address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf9N against OFAC sanctions lists to see if it's blocked?"},{"title":"New customer onboarding check","prompt":"We're onboarding a new individual customer named 'Ali Hassan Al-Rashid' — please screen that name against the OFAC sanctions lists as an individual and tell me if there are any hits."}],"resultDescription":"Returns a JSON object with the query, query type (name or address), screened-at timestamp, list download date, the lists checked (OFAC SDN, OFAC Consolidated non-SDN), and an array of matches. Each match includes the OFAC entry UID, list name, canonical name, entity type, match score, matched alias/name, applicable sanctions programs, and any remarks. Also includes a notice that this is a screening aid, not a compliance determination.","failureModes":["Missing both name and address fields returns a validation error","Address format failing the alphanumeric regex returns a validation error","min_score outside 0.80–1.0 range is rejected","Name shorter than 2 characters rejected","Network or upstream OFAC data service unavailability returns a 5xx error (not charged)","Providing both name and address simultaneously may yield unexpected behavior — send one or the other"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost first-pass sanctions screen against US OFAC lists before processing a payment, onboarding a customer, or transacting with a counterparty. It is ideal for name fuzzy-matching with configurable score thresholds and for exact crypto wallet address screening. It does not replace full compliance review but is an effective automated pre-screen. Prefer this over manual OFAC lookups or heavier compliance platforms when you need a programmatic, per-call API with transparent per-call pricing and no subscription overhead.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T12:32:46.265Z","isFirstParty":false,"canonicalSlug":"quant-agent-shop-sanctions-screen-66c3a875"}