{"uid":"cap_n3E2iH9aDmC5QX3wMJ5yj","slug":"mekler-ai-ofac-sanctions-list-check-a9002687","name":"Mekler AI OFAC Sanctions List Check","description":"Match a supplied name and optional typed identifiers against freshly retrieved OFAC SDN and Consolidated lists. Return potential candidates, strong/weak aliases, matching evidence and versioned source dates/hashes. Similarity is heuristic; no identity, transaction-legality or clearance guarantee. 0.01 USDC per completed diagnostic; source/limit failures are uncharged.","url":"https://api.mekler.ai/v1/data/sanctions/check-list-matches?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","maxLength":160,"minLength":2},"request_id":{"type":"string","pattern":"^[A-Za-z0-9_-]{16,64}$"},"identifiers":{"type":"array","items":{"type":"object","required":["type","value"],"properties":{"type":{"type":"string","maxLength":120,"minLength":1},"value":{"type":"string","maxLength":120,"minLength":1}},"additionalProperties":false},"default":[],"maxItems":5}}},"responseSchema":{"type":"json","example":{"name":"Mekler Example Trading","status":"ok","matches":[{"uid":"900001","list":"ofac_sdn","basis":"name_candidate","review_required":true}],"verdict":"potential_matches","coverage":{"sources":[{"list":"ofac_sdn","records":1,"published_date":"2026-10-21"},{"list":"ofac_consolidated","records":0,"published_date":"2026-10-21"}],"query_complete":true,"matching_policy":"ofac-candidate-v1"},"limitations":["Potential matches require review; names and identifiers do not establish identity, a prohibition or legal clearance. No matches is not permission to transact."],"observed_at":"2026-10-23T00:00:00Z"}},"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_jQ97jsBDpTswIlCQ3NInx","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a name and optional typed identifiers against live OFAC SDN and Consolidated sanctions lists, returning match candidates, aliases, and evidence with source versioning.","exampleAgentPrompt":"Can you screen 'Meridian Global Trading LLC' against the OFAC SDN and Consolidated sanctions lists and tell me if there are any potential matches or aliases?","exampleUseCases":[{"title":"New vendor onboarding sanctions check","prompt":"Before we onboard this new supplier — Karimov Industrial Partners — can you run them against the OFAC sanctions lists and let me know if there are any potential matches I need to review?"},{"title":"Customer KYC screening for fintech","prompt":"We need to screen a new customer named 'Ali Hassan Mousavi' with passport identifier type 'PASSPORT' and value 'A12345678' against OFAC SDN and Consolidated lists — can you do that and return any match candidates?"},{"title":"Pre-transaction counterparty check","prompt":"I'm about to send a wire to 'Volga Export LLC' — can you quickly check if that company name shows up anywhere on the OFAC sanctions lists before I proceed?"}],"resultDescription":"Returns a verdict (e.g. 'potential_matches' or 'no_matches'), a list of match candidates with their list source (ofac_sdn or ofac_consolidated), match basis, and whether review is required, plus coverage metadata including source record counts, published dates, and a query-complete flag, along with an observed_at timestamp and limitation disclaimers.","failureModes":["Source list retrieval failure — returns uncharged error if OFAC lists cannot be freshly fetched","Name too short or too long — rejected if outside 2–160 character bounds","Invalid request_id format — must match 16–64 alphanumeric/underscore/hyphen pattern","Too many identifiers — maximum of 5 identifier objects allowed","Ambiguous heuristic matches — similarity scoring may produce false positives requiring manual review","No matches returned does not constitute legal clearance to transact"],"whenToPreferThis":"Use this endpoint when you need a fast, automated heuristic screen of a name (and optional typed identifiers) against live OFAC SDN and Consolidated sanctions lists, especially in agentic compliance workflows, vendor onboarding, KYC pipelines, or pre-transaction checks. Prefer it over static/cached screening tools when freshness and source versioning (published dates and hashes) matter. Not a substitute for legal review or definitive identity verification.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T00:30:13.349Z","isFirstParty":false,"canonicalSlug":"mekler-ai-ofac-sanctions-list-check-a9002687"}