{"uid":"cap_zIY9wWNycr7K_28kT84Rl","slug":"ofac-sanctions-list-lookup-sdn-non-sdn-3f7ff346","name":"OFAC Sanctions List Lookup (SDN & Non-SDN)","description":"Lista de sanções do Office of Foreign Assets Control (EUA) — SDN e Non-SDN. Revenda de fornecedor com fonte pública/institucional. Uso restrito a finalidade legítima; consultas são auditadas.","url":"https://agentum.lat/ofac?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":["nome"],"properties":{"nome":{"type":"string","description":"Nome completo da pessoa a pesquisar"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.2","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":"$0.2/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.2","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_iCu4HW6s3QfyyF8dHBINj","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.2","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Searches the US Treasury OFAC sanctions lists (SDN and Non-SDN) by person or entity name to determine if they are sanctioned.","exampleAgentPrompt":"Can you run an OFAC sanctions check on 'Viktor Bout' — I need to know if he appears on the SDN or Non-SDN lists before we proceed with the transaction.","exampleUseCases":[{"title":"KYC screening for new client onboarding","prompt":"Before we onboard this new client, can you check if 'Ivan Petrov' is listed on any OFAC sanctions list — I need the SDN and Non-SDN results for our compliance file."},{"title":"Pre-transaction sanctions due diligence","prompt":"We're about to wire funds to a counterparty named 'Al Baraka Trading LLC' — can you run an OFAC check on them to make sure they're not on the sanctions list?"},{"title":"Background check on a business partner","prompt":"I'm considering a partnership with someone named 'Hassan Al-Rashid' — can you screen their name against the US Treasury OFAC sanctions database so I know if there are any red flags?"}],"resultDescription":"Returns match results from OFAC's SDN (Specially Designated Nationals) and Non-SDN lists for the queried name. Typically includes whether a match was found, matched entity details (name, type, programs, identifiers), and the list(s) on which the name appears. All queries are audited per the provider's terms.","failureModes":["Missing required 'nome' query parameter returns validation error","Name with no matches returns empty result set (not an error)","Ambiguous names may return multiple partial matches requiring manual review","Service downtime or upstream OFAC data unavailability may return 5xx errors","Non-Latin characters or transliterations may reduce match accuracy"],"whenToPreferThis":"Choose this endpoint when you need programmatic, pay-per-call access to OFAC SDN and Non-SDN sanctions screening without managing a direct OFAC data pipeline. Ideal for AI agents performing compliance checks, KYC/AML screening, or due diligence on individuals and entities in an automated workflow. Best when you need on-demand lookups rather than batch screening of large datasets.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T06:49:01.052Z","isFirstParty":false,"canonicalSlug":"ofac-sanctions-list-lookup-sdn-non-sdn-3f7ff346"}