{"uid":"cap_hzej9W_w6Eva0XfmXM7V4","slug":"verifik-ofac-global-sanctions-screening-7fe98c38","name":"Verifik OFAC/Global Sanctions Screening","description":"Verifik identity & data APIs via Smart Agent (ai.verifik.co)—multi-country KYC, vehicles, companies, and global sanctions screening.","url":"https://verifik.x402.paysponge.com/v2/ofac?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.3","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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":"$0.3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_US00o8wT94p-BAALRkVM1","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":"0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens individuals or entities against OFAC and global sanctions lists to identify sanctioned parties","exampleAgentPrompt":"Can you check if 'Alejandro Ramirez Torres' appears on the OFAC sanctions list or any global sanctions watchlist so I know whether it's safe to do business with them?","exampleUseCases":null,"resultDescription":"Returns a structured JSON response indicating whether the queried name or entity matches any OFAC or global sanctions records, including match details, risk flags, and relevant sanction program information.","failureModes":["Missing or malformed query parameter returns an error","No matches found returns empty or null result set","Payment not completed results in 402 response blocking the query","Network timeout if screening database is slow to respond","Ambiguous name with many partial matches may return noisy results"],"whenToPreferThis":"Use this endpoint when you need programmatic, pay-per-call OFAC and global sanctions screening without a subscription, particularly for onboarding checks, transaction monitoring, or AML compliance workflows where per-query micropayment via x402/USDC is acceptable.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:36:28.258Z","isFirstParty":false,"canonicalSlug":"verifik-ofac-global-sanctions-screening-7fe98c38"}