{"uid":"cap_v_yPrWHORmU5-MX1ZsEv_","slug":"ofac-sdn-consolidated-list-single-name-sanctions-screener-a87cf6eb","name":"OFAC SDN + Consolidated List Single-Name Sanctions Screener","description":"","url":"https://x402.professorsausages.com/sanctions-screen/screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","required":["chain","address"],"properties":{"chain":{"enum":["base","ethereum","bitcoin","tron","litecoin","monero","dash","zcash","bitcoin-cash","dogecoin","bitcoin-gold","verge","solana"],"type":"string","examples":["base"],"description":"Which chain the address belongs to. base and ethereum run full on-chain mode; the rest are list-only mode."},"address":{"type":"string","examples":["0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"],"maxLength":128,"description":"The address in that chain's native format (0x… for EVM, base58/bech32 otherwise). Checked against that chain's shape BEFORE the payment gate — a malformed address is a free 400, never a 402."}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_kTNELCXjBzoiNhYpYLZk4","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Fuzzy-screens a single name against OFAC SDN and Consolidated sanctions lists, returning a match/possible_match/clear decision with scored evidence and OFAC publication date","exampleAgentPrompt":"Run a sanctions screen on 'Viktor Petrov' against the OFAC SDN and Consolidated lists and tell me whether it's a match, possible match, or clear, along with any scored evidence.","exampleUseCases":null,"resultDescription":"Returns a decision enum (match/possible_match/clear), a list of matched OFAC entities with fuzzy scores (0–100), matched name and name type (primary/alias/weak-alias), entity type (individual/entity/vessel/aircraft), sanctions programs, OFAC entity number, the OFAC list source (sdn or cons), and the OFAC publication date used for the lookup, plus a disclaimer.","failureModes":["Missing or empty name input returns a 400 validation error","Name too short or ambiguous may return clear decision with no matches even for sanctioned entities","Fuzzy threshold nuances may produce possible_match requiring human review","OFAC list may be slightly stale if not yet refreshed after a new publication","Payment failure (402) if USDC balance is insufficient"],"whenToPreferThis":"Use this endpoint when you need to screen a single name against OFAC sanctions lists with fuzzy matching and a clear compliance decision, especially when you need an auditable OFAC publication date for regulatory recordkeeping. Prefer this over batch endpoints when screening one name at a time. Choose this over simpler exact-match lookups when fuzzy/alias matching is required for compliance robustness.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-27T19:19:23.306Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-consolidated-list-single-name-sanctions-screener-a87cf6eb"}