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Agent IA API – OFAC Sanctions Checker
x402
Agent IA API – OFAC Sanctions Checker is a paid API for AI agents from api.api-agent-ia.ch, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-20).
Checks whether a given name appears on OFAC sanctions lists, paid per-call in USDC via x402.
Price / call$0.005
Success—
StatusUnknown
How this service works
Screen a name against sanctions lists
Output
Returns a compliance result indicating whether the submitted name matches any entry in OFAC's sanctions lists, along with relevant match details or a clear status.
Example use cases
KYC onboarding screen for new customer
“Before we onboard this new customer, can you check if 'Ahmed Al-Rashid' appears on any OFAC sanctions list?”
Vendor payment compliance check
“We're about to wire funds to a supplier called 'Novatek Trading LLC' — can you verify they're not sanctioned by OFAC before we proceed?”
Investment counterparty due diligence
“I need to do a quick OFAC sanctions check on 'Elena Sorokina' before my team finalises this investment deal — is she clear?”
Technical details
Endpoint
POSThttps://api.api-agent-ia.ch/verifier-ofac?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a lightweight, pay-per-call OFAC sanctions screening without a subscription to a full compliance platform. Ideal for low-volume agent workflows, automated onboarding checks, or ad-hoc due diligence on individuals and entities. Choose this over enterprise KYC platforms when cost per query and simplicity matter more than bulk screening or detailed match scoring.
Side effects
- Missing 'nom' field returns a validation error
- Ambiguous or very common names may produce false positives requiring manual review
- Payment failure (insufficient USDC balance) returns HTTP 402
- Empty string name input may return an error or inconclusive result
- Network timeout if OFAC data source is temporarily unavailable
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| nom | string |
Output
Schema · Response
{
"type": "json",
"example": {
"example": {
"nom": "John Doe",
"sur_liste_ofac": false
}
}
}Tags
x402
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