{"uid":"cap_i7ZZ5-Cxsuc2gbGrvXqMD","slug":"ofac-name-screening-bd974d57","name":"OFAC Name Screening","description":"Sanctions screening for NAMES, not wallets. Pass a person or company; get GO / HOLD / STOP against the official U.S. Treasury OFAC SDN export, including a.k.a. aliases. Conservative by design: only a full-name match is a hit. Screening aid, not a compliance determination.","url":"https://402.com.tr/api/x402/sanctions-name","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"},"pathParams":{"type":"object"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person or company name"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_UTTUatcN5VbN0IceKZlYC","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","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 company name against the U.S. Treasury OFAC SDN list (including aliases) and returns a GO / HOLD / STOP verdict","exampleAgentPrompt":"Before we onboard this new supplier, can you check if 'Global Trading Partners LLC' is on the OFAC sanctions list?","exampleUseCases":[{"title":"KYC check for new customer","prompt":"We're about to approve an account for 'Viktor Petrov' — can you run his name through the OFAC SDN list to make sure he's not sanctioned before we proceed?"},{"title":"Vendor due diligence screening","prompt":"We're considering a contract with a company called 'Caspian Export Solutions' — please check if they appear on the US Treasury OFAC sanctions list."},{"title":"Automated onboarding compliance gate","prompt":"As part of our onboarding flow, screen 'Maria Elena Gutierrez' against the OFAC SDN list and tell me if we should proceed, hold for review, or stop the application entirely."}],"resultDescription":"Returns a verdict of GO (no match found), HOLD (partial or uncertain match warranting review), or STOP (full-name match against an OFAC SDN entry or alias), along with match details such as the matched SDN name or alias. This is a screening aid for compliance workflows, not a definitive legal compliance determination.","failureModes":["Missing required 'name' query parameter returns a 400 error","Empty string name may return an error or vacuous GO","Names with unusual characters or transliterations may miss variant-spelled SDN entries","Only full-name matches trigger STOP — partial overlaps return GO, potentially missing sanctions risk","API unavailability or OFAC export staleness could affect result accuracy","Payment failure (insufficient USDC) prevents the call from completing"],"whenToPreferThis":"Choose this endpoint when you need a fast, low-cost name-based sanctions screen against the official U.S. Treasury OFAC SDN list, especially in onboarding, KYC, or vendor due-diligence workflows. Prefer it over wallet-address-based sanctions checks when you have a person or company name but no blockchain address. It is conservative by design (full-name match only) so it minimizes false positives, making it suitable for automated gates where HOLD/STOP should trigger human review.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T19:08:30.385Z","isFirstParty":false}