{"uid":"cap_iKsWcB9L9Hd_RNx9xrZN9","slug":"ofac-sanctions-name-search-ac0c5df6","name":"OFAC Sanctions Name Search","description":"Use when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Output: JSON potential matches with score, SDN entry, programs, countries, aliases, OFAC link, list as-of date, data age. Not a legal determination. Example: ?name=Lazarus+Group","url":"https://1gateway.dev/v1/compliance/sanctions?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","examples":["Lazarus Group"],"maxLength":200,"description":"Person, company, vessel or aircraft name in Latin script; fuzzy match over SDN names and aliases"},"type":{"enum":["entity","individual","vessel","aircraft"],"type":"string","examples":["entity"],"description":"Only match this SDN entry type"},"limit":{"type":"integer","maximum":25,"minimum":1,"examples":[10],"description":"Max matches (default 10)"},"lists":{"type":"string","pattern":"^(all|(ofac|eu|uk)(,(ofac|eu|uk))*)$","examples":["ofac"],"maxLength":20,"description":"Lists to search: ofac (default), eu, uk, comma-separated, or all"},"min_score":{"type":"number","maximum":1,"minimum":0.6,"examples":[0.85],"description":"Name match threshold 0.6-1 (default 0.85)"}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["list","query","candidates_scanned","potential_match","hit","matches","disclaimer"],"properties":{"hit":{"type":"boolean"},"list":{"type":"object","properties":{"as_of":{"type":"string"},"stale":{"type":"boolean"},"source":{"type":"string"},"aliases":{"type":"integer"},"entries":{"type":"integer"},"version":{"type":"string"},"warning":{"type":["string","null"]},"published":{"type":"string"},"checked_at":{"type":"string"},"source_url":{"type":"string"},"data_age_days":{"type":"number"},"digital_currency_addresses":{"type":"integer"}}},"query":{"type":"object","properties":{"name":{"type":"string"},"type":{"type":["string","null"]},"min_score":{"type":"number"},"normalized":{"type":"string"}}},"matches":{"type":"array","items":{"type":"object","properties":{"entry":{"type":"object","properties":{"uid":{"type":"integer"},"name":{"type":"string"},"type":{"type":"string"},"lists":{"type":"array","items":{"type":"object","properties":{"list":{"type":"string"},"entryId":{"type":"string"},"listedDate":{"type":"null"},"programmes":{"type":"array","items":{"type":"string"}}}}},"aliases":{"type":"array","items":{"type":["string","null"]}},"ofacUrl":{"type":"string"},"programs":{"type":"array","items":{"type":"string"}},"countries":{"type":"array","items":{"type":["string","null"]}},"digitalCurrencyAddresses":{"type":"array","items":{"type":["object","null"],"properties":{"address":{"type":"string"},"currency":{"type":"string"}}}}}},"exact":{"type":"boolean"},"score":{"type":"number"},"matchedOn":{"type":"string"}}}},"disclaimer":{"type":"string"},"potential_match":{"type":"boolean"},"candidates_scanned":{"type":"integer"}}}}}}},"responseSchema":{"type":"json","example":{"hit":true,"list":{"as_of":"2026-10-15","stale":false,"source":"U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC): Specially Designated Nationals and Blocked Persons List (SDN)","aliases":2991,"entries":2312,"version":"test-20261015","published":"2026-10-15T16:34:34.000Z","checked_at":"2026-10-18T05:00:00.000Z","source_url":"https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists","data_age_days":0,"digital_currency_addresses":512},"query":{"name":"Lazarus Group","type":null,"min_score":0.85,"normalized":"LAZARUS GROUP"},"matches":[{"entry":{"uid":27307,"name":"LAZARUS GROUP","type":"entity","aliases":[],"ofacUrl":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307","programs":["DPRK3"],"countries":["Korea, North"],"digitalCurrencyAddresses":[{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","currency":"ETH"}]},"exact":true,"score":1,"matchedOn":"LAZARUS GROUP"}],"disclaimer":"Not a legal determination and not legal advice. Screening aid over the OFAC SDN list only (not the OFAC non-SDN/Consolidated lists, EU, UN or UK lists). Name r…","potential_match":true,"candidates_scanned":1}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.0045","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":"$0.0045/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0045","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0045","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_qSAKuWEw5XLh6SH6IpXuc","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0045","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-matches a person, company, vessel, or aircraft name against the U.S. Treasury OFAC Specially Designated Nationals (SDN) list and returns scored candidate matches with SDN details.","exampleAgentPrompt":"Before I send this payment, can you screen 'Lazarus Group' against the OFAC SDN list — fuzzy match is fine, but set the score threshold to 0.85 and show up to 10 results?","exampleUseCases":[{"title":"Pre-payment sanctions screening","prompt":"Before we wire $50,000 to this vendor, check 'Mukhtar Hamid Shah' against the OFAC SDN list as an individual with a minimum score of 0.85, so I can confirm we're clear to pay."},{"title":"Crypto counterparty compliance check","prompt":"I'm about to receive ETH from a wallet — can you screen the wallet owner 'Tornado Cash' as an entity against the OFAC sanctions list to see if there's a hit before I accept the funds?"},{"title":"Vessel clearance before shipping","prompt":"We're chartering a tanker called 'Fortune Star' — screen it against the OFAC SDN list as a vessel with a match threshold of 0.80 and tell me if there are any sanctions hits before we proceed."}],"resultDescription":"Returns a JSON object containing: a boolean `hit` flag indicating any match above the threshold, a `potential_match` flag, the full query echo, metadata about the SDN list (publication date, staleness, entry count, alias count, digital currency address count), and an array of `matches` each with a fuzzy score (0–1), the matched alias or name, the SDN entry (UID, canonical name, type, programs, countries, aliases, digital currency addresses, OFAC detail URL), and a disclaimer that this is not a legal determination.","failureModes":["Name not found: returns hit=false with an empty matches array when no candidate clears the min_score threshold","Stale list warning: list.stale=true and a warning string if the SDN data has not refreshed recently","Invalid min_score: error if min_score is outside the 0.6–1.0 range","Name too long: error if name exceeds 200 characters","No name provided: 400-style error because name is a required query parameter","Non-Latin script input: fuzzy matching is over Latin-script names only; results may be unreliable for Arabic, Cyrillic, etc."],"whenToPreferThis":"Choose this endpoint when an agent needs a quick, scored fuzzy-match against the OFAC SDN list specifically — especially for pre-payment, pre-onboarding, or pre-shipment compliance checks. It is ideal for agentic workflows that must make a pass/fail decision on a single name in real time. Prefer it over manual SDN lookups or broad third-party screening services when you need the raw OFAC SDN data with alias coverage, digital currency address flagging, and a machine-readable score in one call. Note: it covers the OFAC SDN list only, not OFAC non-SDN/Consolidated lists, EU, UN, or UK lists — use supplementary sources if broader multi-jurisdiction screening is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-28T12:34:05.557Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-name-search-ac0c5df6"}