{"uid":"cap_ohoTrC9NCwibANKM7DaiI","slug":"ofac-sdn-un-sanctions-name-screener-d0c90734","name":"OFAC SDN & UN Sanctions Name Screener","description":"Name screening against the US OFAC SDN list (with aliases, sanctions programs, type and addresses, via the US Consolidated Screening List API) and the UN Security Council consolidated list, returning matching entries. Optional fuzzy matching for the SDN part. It does NOT screen crypto addresses and does NOT check the EU list. A match is a lead for a human reviewer, not a legal decision.","url":"https://api.fadeandco.workers.dev/api/agent-intel/ofac-sanctions-preflight?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 company name, 3 to 100 characters"},"fuzzy":{"type":"string","description":"true for fuzzy SDN name matching (default false)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"note":"SDN names and aliases via the US Consolidated Screening List; UN by name substring. Human review required.","fuzzy":false,"query":"Aerocaribbean","source":"https://data.trade.gov/consolidated_screening_list/v1/search ; https://scsanctions.un.org/resources/xml/en/consolidated.xml","ofacSdn":{"total":1,"matches":[{"name":"AEROCARIBBEAN AIRLINES","type":"Entity","entNum":36,"aliases":["AERO-CARIBBEAN"],"programs":["CUBA"],"countries":["CU"],"datesOfBirth":[],"nationalities":[]}]},"verdict":"MATCH_FOUND_REVIEW","checkedAt":"2026-10-23T09:35:24.225Z","notChecked":["EU sanctions list","crypto addresses"],"unConsolidated":{"total":0,"matches":[]}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","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":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_432_kQz6tr7iJzLZPFuw6","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","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 company name against the US OFAC SDN list (with aliases, programs, and addresses) and the UN Security Council consolidated list, returning matching entries with optional fuzzy matching.","exampleAgentPrompt":"Can you run a sanctions preflight check on 'Aerocaribbean Airlines' — screen it against OFAC SDN and the UN consolidated list, and use fuzzy matching too?","exampleUseCases":[{"title":"Onboarding counterparty sanctions check","prompt":"Before we onboard this new vendor, can you screen 'Global Trade Partners LLC' against OFAC and UN sanctions lists to see if there are any matches I should flag for our compliance team?"},{"title":"KYC name screening with fuzzy match","prompt":"I need to check whether 'Alejandro Medina Vargas' shows up anywhere on the OFAC SDN or UN Security Council lists — please use fuzzy matching in case the spelling is slightly off."},{"title":"Pre-transaction sanctions preflight","prompt":"We're about to wire funds to a company called 'Mahan Air' — can you do a quick OFAC and UN sanctions name screen on them before we proceed?"}],"resultDescription":"Returns a JSON object with the query name, a verdict (e.g. MATCH_FOUND_REVIEW or CLEAR), total match counts and detailed match entries from OFAC SDN (including aliases, sanctions programs, entity type, countries, dates of birth) and the UN consolidated list, plus a checkedAt timestamp, the fuzzy flag used, and a note of what was NOT checked (EU list, crypto addresses).","failureModes":["Name shorter than 3 characters or longer than 100 characters returns a validation error","Upstream trade.gov or UN XML feed unavailable causes a 5xx or timeout","Fuzzy matching may return false positives requiring human review","Common names may return many spurious partial matches","UN list is searched by substring only, not fuzzy","No result for an unrecognized query format"],"whenToPreferThis":"Choose this endpoint when you need a fast, low-cost pre-screening of a person or company name against both OFAC SDN and UN Security Council sanctions lists as part of a KYC or compliance workflow. Prefer this over manual lookups or full sanctions database subscriptions for lightweight agent-driven preflight checks. Do NOT use this if you need EU sanctions screening, crypto wallet address screening, or a legally binding compliance determination.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T12:40:06.444Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-un-sanctions-name-screener-d0c90734"}