{"uid":"cap_osyC74EJhMW95JMaeeTo6","slug":"x402-ofac-sdn-priority-screen-api-09080e17","name":"x402 OFAC SDN Priority Screen API","description":"Pay-per-call directional OFAC SDN screen for AI agents (USDC on Base + Solana via x402). Potential matches only — not clearance.","url":"https://x402-ofac-api.vercel.app/api/v1/ofac-sdn-priority?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"limit":{"type":"integer","description":"Max hits to return (default 25, max 50)"},"query":{"type":"string","description":"Name or alias to screen"},"threshold":{"type":"number","description":"Match threshold 0-1 (default 0.55)"}}},"responseSchema":{"type":"json","example":{"hits":[{"score":1,"entity":{"name":"BANCO NACIONAL DE CUBA"},"match_via":"primary"}],"query":"BANCO NACIONAL DE CUBA","hit_count":1,"disclaimer":"Directional OFAC SDN screen only...","list_as_of":"2026-10-10T04:18:02.953473+00:00","potential_matches_only":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1","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":"$1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_QiIgKYPvauXcqjFRV68HK","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-screens a name or alias against the OFAC Specially Designated Nationals (SDN) list and returns potential matches with confidence scores, paid per-call via USDC on Base or Solana.","exampleAgentPrompt":"Can you screen the name 'Banco Nacional de Cuba' against the OFAC SDN list and return up to 10 potential matches with a match threshold of 0.7?","exampleUseCases":[{"title":"Onboarding sanctions check","prompt":"Before we onboard this new supplier called 'Al Rashid Trading LLC', can you screen them against the OFAC SDN list and show me any potential matches with a score above 0.6?"},{"title":"Counterparty due diligence","prompt":"I need to wire funds to an entity named 'Viktor Bout Logistics Group' — can you run a quick OFAC sanctions screen on that name and return up to 25 hits so I can review before approving the payment?"},{"title":"Automated compliance pipeline","prompt":"Screen the name 'Hezbollah International' against the OFAC SDN list with a threshold of 0.8 and tell me how many potential matches come back and what they matched on."}],"resultDescription":"Returns a JSON object containing a list of SDN hits, each with a fuzzy match score (0–1), the matched entity name, and how the match was made (e.g. primary name or alias). Also includes total hit count, the original query, the SDN list's as-of timestamp, and a disclaimer clarifying this is directional screening only — not a compliance clearance.","failureModes":["Missing or empty 'query' field returns an error — the name to screen is required","Threshold values outside 0–1 range may cause validation errors","Max limit capped at 50; requests for more will be clipped or rejected","Payment failure via x402 (insufficient USDC balance or unsupported chain) results in 402 response before screening occurs","Stale SDN list data if the upstream OFAC list has not been refreshed recently (check 'list_as_of' field)","False positives are inherent to fuzzy matching — results are potential matches, not confirmed sanctions hits"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call OFAC SDN name screen without standing up your own sanctions data infrastructure. It is ideal for AI agents operating in financial, legal, or compliance workflows that need to flag potential sanctions exposure on an ad-hoc basis. Prefer this over self-hosted solutions when you want zero maintenance overhead and crypto-native micropayment billing via x402. Not suitable as a definitive compliance clearance — use it as a first-pass triage tool that surfaces candidates for human review.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:38:22.564Z","isFirstParty":false,"canonicalSlug":"x402-ofac-sdn-priority-screen-api-09080e17"}