{"uid":"cap_qBnvkJK-g0tP0C7bw_v2_","slug":"ofac-sanctions-name-screen-0c2c8f3a","name":"OFAC Sanctions Name Screen","description":"Screen a person or company name against the US Treasury OFAC SDN list including aliases, with fuzzy matching: match score, entity type, sanctions programs and remarks. Use for KYC, payouts and onboarding.","url":"https://bess-x402.onrender.com/v1/compliance/sanctions-name?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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["name"],"properties":{"name":{"type":"string","description":"Person or company name"},"limit":{"type":"integer","description":"Maximum number of results (1-50)"},"min_score":{"type":"number","description":"Match threshold 0-1 (default 0.85)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.004","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":"$0.004/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.004","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.004","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ZArvF5uG3FDJPNOyPxebj","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.004","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a person or company name against the US Treasury OFAC SDN list with fuzzy matching, returning match score, entity type, sanctions programs, and remarks.","exampleAgentPrompt":"Can you screen 'Viktor Bout' against the OFAC SDN sanctions list with a minimum match score of 0.80 and return up to 10 results?","exampleUseCases":[{"title":"KYC onboarding sanctions check","prompt":"Before I onboard this new customer, can you run a sanctions screen on 'Semyon Mogilevich' against the OFAC SDN list and let me know if there's a match above 0.85?"},{"title":"Pre-payout vendor compliance screen","prompt":"I need to pay a vendor called 'Al-Barakaat International' — can you check that name against the OFAC sanctions list before I approve the transfer?"},{"title":"Corporate due diligence screening","prompt":"We're doing due diligence on a potential partner called 'Mahan Air' — please screen that company name on the OFAC SDN list and show me the match score, entity type, and which sanctions programs it appears under."}],"resultDescription":"Returns a list of matched SDN entries with fuzzy match scores (0-1), entity types (individual or organization), sanctions program names (e.g. SDGT, IRAN), aliases, and any associated remarks. Results are filtered by the provided min_score threshold and capped by the limit parameter.","failureModes":["Missing required 'name' query parameter returns 400 error","Very short or ambiguous names may produce false positives at low min_score thresholds","No matches found returns empty result set (not an error)","Service unavailable on Render cold-start may cause timeout","Network failure or payment failure via x402 protocol returns error before screening occurs"],"whenToPreferThis":"Use this endpoint when you need fast, pay-per-call OFAC SDN screening without subscribing to a full compliance platform. Ideal for KYC pipelines, payout gating, and onboarding flows where you need fuzzy matching (not just exact string match) and want entity metadata like sanctions programs and aliases returned inline. Prefer this over manual OFAC lookups or heavyweight compliance SaaS when you need lightweight, per-query pricing.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T00:33:48.069Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-name-screen-0c2c8f3a"}