{"uid":"cap_hfL0NeQjY2Z5ixiG7kasw","slug":"ofac-sanctions-screening-api-286156f9","name":"OFAC Sanctions Screening API","description":"Screens a person or entity name against US OFAC sanctions lists: SDN (Specially Designated Nationals incl. aliases) and the Consolidated non-SDN list, refreshed daily from official Treasury sources. Returns match candidates with confidence scores and list references. Input: person, company or vessel name.","url":"https://relay402.georgespring.workers.dev/api/sanctions-screen","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["name"],"properties":{"name":{"type":"string","minLength":2}},"additionalProperties":false}},"additionalProperties":false}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","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":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_dK0ZUz2kikLnqmUhTpo_8","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","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, or vessel name against US OFAC SDN and Consolidated non-SDN sanctions lists, returning match candidates with confidence scores and list references.","exampleAgentPrompt":"Can you run a sanctions check on 'Mikhail Volkov' and tell me if he appears on any OFAC list, including the SDN or Consolidated non-SDN list, along with any confidence scores?","exampleUseCases":null,"resultDescription":"Returns a list of match candidates from the OFAC SDN (Specially Designated Nationals, including aliases) and Consolidated non-SDN lists, each with a confidence score indicating match strength and a reference to which list(s) the entity appears on. Data is refreshed daily from official Treasury sources.","failureModes":["Missing required 'name' query parameter returns an error","Name too short (under 2 characters) fails schema validation","No matches found returns an empty candidate list","Network or upstream Treasury data refresh failure may cause stale or unavailable results","Ambiguous or common names may return many low-confidence candidates requiring manual review"],"whenToPreferThis":"Use this endpoint when you need automated OFAC sanctions screening for AML/KYC compliance workflows, onboarding checks, or counterparty due diligence. It covers both the SDN list (including aliases) and the Consolidated non-SDN list in a single call with confidence scoring, and is refreshed daily from official Treasury sources — making it suitable for production compliance pipelines.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T12:32:50.238Z","isFirstParty":false}