{"uid":"cap_imE-w1U7qFvXWI1J60dY2","slug":"flipvo-tollbooth-ofac-sanctions-screener-9d736029","name":"Flipvo Tollbooth OFAC Sanctions Screener","description":"Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.","url":"https://api.flipvo.com/v1/sanctions/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"dob":{"anyOf":[{"type":"string"},{"type":"null"}],"title":"Dob","default":null,"examples":["1952-10-07"],"description":"YYYY or YYYY-MM-DD, for persons."},"name":{"type":"string","title":"Name","examples":["Banco Nacional de Cuba"],"maxLength":200,"minLength":2,"description":"Any script."},"type":{"anyOf":[{"enum":["person","entity","vessel","aircraft"],"type":"string"},{"type":"null"}],"title":"Type","default":null,"description":"What the party is. A mismatch ranks a candidate lower."},"limit":{"type":"integer","title":"Limit","default":10,"maximum":25,"minimum":1},"country":{"anyOf":[{"type":"string","maxLength":2,"minLength":2},{"type":"null"}],"title":"Country","default":null,"examples":["RU"],"description":"ISO 3166-1 alpha-2: a nationality or address country."},"min_score":{"type":"integer","title":"Min Score","default":85,"maximum":100,"minimum":70,"description":"Name score floor, 70-100."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_WWf38wPyKfDja6w3SL8FT","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name against the US OFAC SDN and Consolidated sanctions lists, returning fuzzy-matched candidates with scores, programs, and ranking signals.","exampleAgentPrompt":"Can you screen 'Banco Nacional de Cuba' as an entity against OFAC sanctions, with a minimum score of 85 and a country of CU, and show me up to 10 matches with their programs and reasons?","exampleUseCases":[{"title":"KYC check for new business client","prompt":"I need to onboard a new supplier called 'Mahan Air' based in Iran — can you screen that entity name against OFAC sanctions with country IR and a minimum score of 85 before I proceed?"},{"title":"Person screening with date of birth","prompt":"Can you run an OFAC sanctions check on a person named 'Viktor Vekselberg', born 1957-04-14, with country RU, and return up to 10 candidate matches so I can review any SDN hits?"},{"title":"Vessel name compliance check","prompt":"We're about to charter a vessel called 'Lana' — can you screen it as a vessel type against the OFAC SDN list with a minimum score of 80 and tell me if there are any sanctions program matches?"}],"resultDescription":"Returns a list of candidate matches from the OFAC SDN and Consolidated lists, each with a numeric name similarity score, matched sanctions programs, and reasons explaining the match. An empty candidates list is a valid paid 200 response and does not certify clearance. Does not cover UN, EU, or UK sanctions lists.","failureModes":["Name too short (under 2 characters) or too long (over 200 characters) — validation error","Invalid type enum value — rejected with 422","Country code not valid ISO 3166-1 alpha-2 — rejected with 422","min_score outside 70–100 range — rejected with 422","Payment not attached or insufficient — 402 response","Empty candidates list returned (paid 200) — not a clearance certification, just no matches above threshold","Service unavailable or timeout — 5xx error"],"whenToPreferThis":"Choose this endpoint when you need fuzzy, accent-folding, multi-script OFAC SDN and Consolidated list screening via a pay-per-call API without a subscription. It supports optional re-ranking by entity type, date of birth, and country, making it suitable for automated KYC/AML pipelines. Note: it covers only US OFAC lists — use alternative services if you also require UN, EU, or UK sanctions coverage.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-01T06:30:03.973Z","isFirstParty":false,"canonicalSlug":"flipvo-tollbooth-ofac-sanctions-screener-9d736029"}