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AgentReader OFAC Sanctions Screener
x402
AgentReader OFAC Sanctions Screener is a paid API for AI agents from agentreader.dev, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-12).
Screens a person, entity, vessel name or crypto address against OFAC SDN and Consolidated sanctions lists, returning a verdict with scored fuzzy matches and full provenance.
Price / call$0.05
Success—
StatusUnknown
How this service works
OFAC sanctions screening: fuzzy-match a person/entity/vessel name (transliteration-aware - Arabic and Slavic romanization variants) or look up a crypto address against the official OFAC SDN and Consolidated lists. Returns verdict (match/possible_match/clear), scored matches with programs and aliases, and full list-version provenance. Lists re-ingested every 6 hours.
Output
Returns a verdict field ('match', 'possible_match', or 'clear'), a list of scored candidate matches each with matched name, aliases, sanction programs, entity type, and relevance score, plus the OFAC list version and ingestion timestamp for provenance.
Example use cases
Onboarding counterparty compliance check
“Before we proceed with this vendor, can you screen 'Novatek Energy LLC' as an entity against the OFAC sanctions lists and let me know the verdict with any matched programs?”
Crypto wallet AML screening
“Screen this crypto address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf for OFAC sanctions — I need to know if it's been flagged on any official list before I send funds.”
Transliteration-aware name screening
“Check if 'Mohammed Al-Rashidi' appears on the OFAC SDN list — make sure it handles Arabic name transliteration variants and give me the match score and any aliases found.”
Technical details
Endpoint
GEThttps://agentreader.dev/screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need real-time, fuzzy-matched OFAC sanctions screening with transliteration support for Arabic and Slavic names, or when screening crypto wallet addresses against OFAC digital currency lists. It is preferable to manual SDN list downloads because it handles list freshness (6-hour re-ingestion), scoring, and alias expansion automatically. Use it over generic name-matching services when regulatory compliance and full provenance of the list version matter.
Side effects
- Missing both name and address parameters returns a 400 error
- Invalid entity type filter value returns a 400 validation error
- OFAC data ingestion lag may mean newly added names appear with up to 6-hour delay
- Ambiguous short names may return high volumes of possible_match results requiring human review
- Network timeout on upstream OFAC list fetch returns a 503
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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