{"uid":"cap_sGrqdnT5NXv9JhW0qObeW","slug":"sanctions-screening-api-ofac-sdn-un-consolidated-list-08badb58","name":"Sanctions Screening API (OFAC SDN + UN Consolidated List)","description":"Screen a person, company, or crypto wallet address against the OFAC SDN list and the UN Security Council Consolidated List in one call. Returns matches with source list, sanction programs, alias matched, and match type (exact/token/address), plus list freshness metadata. Query by name= and/or address=. Public government data (US Treasury, UN).","url":"https://sanctions-screening.xplowdiaka.workers.dev/screen","method":"POST","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_0bcqH5KNKrNcEElY7ke1T","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name, company, or crypto wallet address against the OFAC SDN list and the UN Security Council Consolidated List, returning match details including source list, sanction programs, matched alias, and match type.","exampleAgentPrompt":"Can you check whether 'Banco Nacional de Cuba' is on any international sanctions lists, specifically OFAC SDN or the UN Consolidated List?","exampleUseCases":[{"title":"Verify new business partner sanctions","prompt":"Before we finalize the contract, can you run a sanctions check on 'Reza Ahmadi Trading LLC' against both the OFAC SDN list and the UN Security Council list? I need to know if there are any hits and which programs they're tied to."},{"title":"Screen crypto wallet for OFAC compliance","prompt":"I've got a Bitcoin wallet address — 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf — can you check whether it's flagged on the OFAC sanctions list or any other international sanctions database before we process this transaction?"},{"title":"Look up sanctioned Russian oligarch status","prompt":"Can you check if 'Igor Sechin' is listed on the OFAC SDN list or the UN Consolidated Sanctions List, and if so, tell me which sanction programs he appears under and whether it's an exact match?"}],"resultDescription":"Returns a JSON object with a list of matches (each with name, source list, sanction programs, matched alias, and match type — exact/token/address), query echo, list freshness timestamps, total match count, a truncated flag, and a disclaimer. Also indicates if the screening data is stale.","failureModes":["No query parameters provided — returns error or empty result","Name or address not found — returns empty matches array with match_count: 0","List data is stale (stale: true) — results may not reflect latest sanctions updates","Truncated results (truncated: true) — too many matches, only partial list returned","Payment not completed (x402 protocol) — returns 402 Payment Required"],"whenToPreferThis":"Use this endpoint when you need a single API call that simultaneously checks both OFAC SDN and UN Security Council lists, with support for both name-based and crypto wallet address screening, and when you need structured match metadata including sanction programs and match type. Prefer over manual list downloads when you need freshness metadata and normalized matching (exact + token + address methods).","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T18:33:09.454Z","isFirstParty":false}