{"uid":"cap_iDgEZWnfL3y87AaC9KJkt","slug":"fittings-us-consolidated-screening-list-csl-name-screener-4bd81385","name":"fittings US Consolidated Screening List (CSL) Name Screener","description":"Screen a name against the US Consolidated Screening List, which merges the OFAC SDN and non-SDN lists with the BIS Denied Persons, Entity and Unverified lists and the State Department debarred lists.","url":"https://fittings.sh/v1/csl/name-screen?utm_source=zero.xyz","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","required":["name"],"properties":{"name":{"type":"string","description":"Person or entity name to screen"},"type":{"type":"string","description":"Optional filter: Individual, Entity, Vessel, Aircraft"},"fuzzy":{"type":"boolean","description":"Fuzzy/alias matching. Default true"},"limit":{"type":"number","description":"1-50, default 10"},"countries":{"type":"string","description":"Optional comma-separated ISO alpha-2 codes, e.g. 'IR,RU'"}}}},"additionalProperties":false}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.0149","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":"$0.0149/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0149","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0149","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_NX_qzhFzAvrCS5Q0mFgDF","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0149","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 the US Consolidated Screening List, which merges OFAC SDN/non-SDN, BIS Denied Persons/Entity/Unverified, and State Department debarred lists.","exampleAgentPrompt":"Screen the name 'Viktor Petrov' against the US Consolidated Screening List — use fuzzy matching and filter to Individual type, and return up to 20 results.","exampleUseCases":[{"title":"KYC onboarding sanctions check","prompt":"Before we onboard this new client, screen the name 'Arash Karimi' against all US government sanctions and denied parties lists — use fuzzy matching and show me up to 10 results."},{"title":"Vendor due diligence screening","prompt":"I need to check if our new supplier 'Novatech Electronics' is on any US export control or denied entity list before we sign the contract — screen the name and filter to Entity type with fuzzy matching enabled."},{"title":"Targeted country-filtered screening","prompt":"Screen 'Ali Reza Ahmadi' against the US Consolidated Screening List but only show me matches associated with Iran or Russia — use fuzzy matching and return up to 25 results."}],"resultDescription":"Returns a list of matching records from the US Consolidated Screening List, including the source list (e.g. OFAC SDN, BIS Entity List, State Department), entity type, match details, addresses, countries, and denial/debarment reasons where applicable.","failureModes":["Missing required 'name' parameter returns a 400 error","Invalid country code format returns an error or empty results","Limit outside 1-50 range is rejected","Very common names may return up to the limit with many false positives","Name not found on any list returns an empty matches array"],"whenToPreferThis":"Use this endpoint when you need to screen a name against the full set of US government sanctions and export control lists in a single call, rather than querying OFAC, BIS, and State Department lists separately. Ideal for KYC/AML workflows, vendor due diligence, export compliance checks, and any scenario requiring a comprehensive US government denied-parties check. The fuzzy matching capability makes it suitable for names with transliteration variations.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:42:40.713Z","isFirstParty":false,"canonicalSlug":"fittings-us-consolidated-screening-list-csl-name-screener-4bd81385"}