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AutoScrape OFAC Sanctions Screening API
x402
AutoScrape OFAC Sanctions Screening API is a paid API for AI agents from autoscrape-api-seven.vercel.app, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Screens names or identifiers against the OFAC Specially Designated Nationals (SDN) list to detect potential sanctions violations
Price / call$0.01
Success—
StatusUnknown
How this service works
No-key evaluation APIs for public data and utilities: business filings, permits, bankruptcy dockets, NPI providers, HTTP status checks, sitemap URL extraction, SEC EDGAR, IRS 990, WHOIS, and validation. Paid x402 access is live.
Output
Returns a count of matches and an array of results, each containing the matched entity name, an outcome label (e.g. POSSIBLE_MATCH), a boolean possibleMatch flag, and an identityVerified flag indicating whether the match has been confirmed. Also includes a setupStatus field indicating data availability.
Example use cases
KYC onboarding sanctions check
“Before we onboard this new business client called 'Marat Enterprises', can you run a sanctions screening against the OFAC SDN list to check if they appear as an Individual or Entity under any active program?”
Vendor compliance screening
“I need to verify whether our supplier 'Wagner Group' shows up on the OFAC sanctions list — can you check that for me and return up to 5 matches?”
AML filter for crypto transaction
“We're processing a payment to a counterparty named 'Viktor Bout Trading LLC' — can you screen that name against OFAC's SDN list, filtering by entity type Entity, to make sure we're not violating sanctions?”
Technical details
Endpoint
GEThttps://autoscrape-api-seven.vercel.app/x402/v1/ofac-sanctions-screeningWhen to prefer
Choose this endpoint when you need a fast, low-cost ($0.01 USDC) programmatic check against the official OFAC SDN list as part of a KYC, AML, or vendor onboarding workflow. It is especially useful for agent-driven compliance pipelines that need no-key evaluation access or x402 micropayment-based access. Prefer this over manual OFAC portal lookups or heavier compliance platforms when you need lightweight, automatable sanctions screening with filtering by country, entity type, or specific sanctions programs like SDGT or RUSSIA-EO14024.
Side effects
- Missing required 'searchTerm' or 'query' parameter returns an error
- maxResults capped at 10; requests for more will be silently limited
- No match found returns count:0 with empty results array
- Ambiguous name substrings may return false positives requiring manual review
- Network or upstream data source unavailability may cause timeouts
- Payment failure via x402 protocol blocks access to paid tier
Output
Schema · Response
{
"type": "json",
"example": {
"count": 1,
"results": [
{
"name": "WAGNER GROUP",
"outcome": "POSSIBLE_MATCH",
"possibleMatch": true,
"identityVerified": false
}
],
"setupStatus": "found"
}
}Tags
x402
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