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APAC Licensed-Entity Lookup – OFAC SDN & Consolidated Sanctions Name Screen
x402
APAC Licensed-Entity Lookup – OFAC SDN & Consolidated Sanctions Name Screen is a paid API for AI agents from apac-license-lookup.regnotes.workers.dev, paid per call via x402, $0.005/call, status unknown (last checked 2026-10-30).
Screens a company, person, vessel, or aircraft name against OFAC SDN and Consolidated sanctions lists with alias matching, diacritic folding, and one-typo tolerance, returning ranked matches with scores and programs.
Price / call$0.005
Success—
StatusUnknown
How this service works
Screen a company, person, vessel or aircraft name against the OFAC SDN and Consolidated lists, including aliases, with diacritic folding and one-typo tolerance per word. Returns ranked matches with match_score, programs and list date. Informational, not legal advice.
Output
Returns a JSON object with the total match count, a ranked list of matches (each with UID, list name, canonical name, entity type, aliases, sanctions programs, match score, and matched name), the list's last-modified timestamp, a potential_match boolean, and a legal disclaimer. Results are sorted by match_score descending.
Example use cases
Onboarding counterparty sanctions check
“Before we onboard this new supplier, can you screen the entity name 'Iran Air Tours' against the OFAC SDN list — include aliases and tell me the match score and which sanctions programs it falls under?”
Individual screening before payment
“I need to check if the person 'Ali Akbar Velayati' appears on the OFAC sanctions list as an individual before we process this wire transfer — show me any matches with scores above 0.8.”
Vessel sanctions verification
“Can you check whether the vessel named 'Saviz' is on the OFAC SDN list? Please screen it as a vessel type and return any matched names, aliases, and the sanctions programs associated with it.”
Technical details
Endpoint
GEThttps://apac-license-lookup.regnotes.workers.dev/v1/sanctions/name?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fast, programmatic OFAC-only sanctions name screening with fuzzy matching (typo tolerance and diacritic folding) for entities, individuals, vessels, or aircraft. It is ideal for lightweight KYC/AML pre-screening pipelines, automated onboarding workflows, or real-time payment screening where exact spelling is uncertain. Not suitable for EU, UN, UK, or other non-OFAC list screening, and always requires human review for positive matches.
Side effects
- Query string too short (under 2 chars) or too long (over 120 chars) returns 400 validation error
- Unknown entity type value returns 400 bad request
- min_score below 0.5 rejected with validation error
- No matches found returns empty matches array with count 0 and potential_match false
- List data temporarily unavailable returns 503
- Network timeout or Cloudflare Worker cold start latency
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"list": {
"list_last_modified": "2026-10-21T16:35:24Z"
},
"count": 1,
"query": "Banco Nacional de Cuba",
"matches": [
{
"uid": 306,
"list": "SDN",
"name": "BANCO NACIONAL DE CUBA",
"type": "entity",
"aliases": [
"NATIONAL BANK OF CUBA"
],
"programs": [
"CUBA"
],
"match_score": 1,
"matched_name": "BANCO NACIONAL DE CUBA"
}
],
"disclaimer": "Informational screening against the OFAC SDN and Consolidated (non-SDN) lists as published by U.S. Treasury on the stated date; not legal advice and not a compliance determination. Lists change at any time; a non-match is not clearance and a match requires human review of identifiers. Covers OFAC only (not UN, UK, EU or other lists).",
"potential_match": true
}
}Tags
x402
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