{"uid":"cap_kV9sp1_WgQvPGonLOa_Xj","slug":"ofac-sanctions-screening-api-via-locus-x402-0a2fd90f","name":"OFAC Sanctions Screening API via Locus x402","description":"Screen individuals, entities, vessels, and crypto wallets against 25+ global sanctions lists including OFAC SDN, EU, UN, INTERPOL, and PEP databases. Fuzzy matching designed with US Treasury guidelines.","url":"https://ofac.x402.paywithlocus.com/ofac/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"cases":{"type":"array","items":{"type":"object","required":["name"],"properties":{"id":{"type":"string"},"dob":{"type":"string"},"name":{"type":"string"},"type":{"type":"string"},"gender":{"type":"string"},"address":{"type":"object","additionalProperties":true},"cryptoId":{"type":"string"},"citizenship":{"type":"string"},"nationality":{"type":"string"},"phoneNumber":{"type":"string"},"emailAddress":{"type":"string"},"identification":{"type":"array","items":{"type":"object","properties":{"type":{"type":"string"},"country":{"type":"string"},"idNumber":{"type":"string"}},"additionalProperties":true}}},"additionalProperties":true}},"types":{"type":"array","items":{"type":"string"}},"sources":{"type":"array","items":{"type":"string"}},"minScore":{"type":"integer"}}},"responseSchema":{"type":"json","example":{"data":{},"payment":{"scheme":"exact","settledUsdc":"0.001000","authorizedMaxUsdc":"0.001000"},"request":{"id":"00000000-0000-4000-8000-000000000000","statusUrl":"/requests/00000000-0000-4000-8000-000000000000"},"success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","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":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_VAKkooHn-unmf3fsKFwSM","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen individuals, entities, vessels, aircraft, and crypto wallets against 25+ global sanctions and PEP lists using fuzzy matching aligned with US Treasury guidelines","exampleAgentPrompt":"Screen 'Ivan Petrov', born 1975-03-12, a Russian national, against all OFAC SDN, EU, and UN sanctions lists and let me know if there are any matches with a similarity score of 85 or above.","exampleUseCases":[{"title":"Crypto wallet sanctions check","prompt":"Before I process this withdrawal, check whether the crypto wallet address 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 is flagged on any OFAC or global sanctions lists."},{"title":"Customer onboarding AML screening","prompt":"I need to onboard a new corporate client called 'Meridian Trading LLC' — can you screen them against all available sanctions lists including OFAC SDN, EU, and UN to make sure they're clean before we proceed?"},{"title":"Batch KYC screening for investor list","prompt":"I have a list of 50 potential investors I need to run through sanctions screening before our fund closes — screen each of them as persons against the OFAC SDN and PEP databases with a minimum match score of 90."}],"resultDescription":"A JSON response containing match results for each screened case, including similarity scores, matched list entries, entity details from the sanctions databases, a unique request ID for tracking, and payment settlement details showing 0.001 USDC charged per call.","failureModes":["Name field missing from a case object — returns validation error","Minimum score outside allowed range 80-100 — rejected with parameter error","Batch exceeds 500 cases — request rejected","Invalid sanctions list code in sources array — unknown list error","Crypto wallet address in unrecognized format — may yield no matches","Network or payment processing failure — 402 or 5xx error"],"whenToPreferThis":"Choose this endpoint when you need compliance-grade sanctions screening across multiple global lists (OFAC SDN, EU, UN, INTERPOL, PEP) in a single call, especially when fuzzy name matching aligned with US Treasury guidelines is required. It supports batch screening of up to 500 cases per call and uniquely covers crypto wallet addresses alongside persons, organizations, vessels, and aircraft — making it superior to single-list or name-only alternatives for comprehensive AML/KYC workflows.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-13T06:42:15.249Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-screening-api-via-locus-x402-64995e6c"}