CompliancePulse OFAC Sanctions Screener is a paid API for AI agents from compliancepulse.theaslangroupllc.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-29).
Screens a person or company name against live US Treasury OFAC SDN and Consolidated lists, returning fuzzy-matched results with 0-100 match scores and official OFAC row data.
Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.
Returns official OFAC list rows for any fuzzy-matched hits, including the SDN uid, sanctions programs, all matched aliases, remarks, and a 0-100 match confidence score indicating how closely the queried name aligns with each result.
GEThttps://compliancepulse.theaslangroupllc.com/api/screen/sanctions?utm_source=zero.xyzUse this endpoint when you need a deterministic, live OFAC SDN and Consolidated list check against a specific name — especially when fuzzy matching on aliases and transliterations is required. Prefer this over generic KYC APIs when you need official OFAC row data verbatim (programs, SDN uid, remarks) rather than a simple pass/fail. Ideal for pre-payment counterparty screening, onboarding KYC checks, and AML workflows that require an auditable sanctions result.
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
{
"type": "json",
"errors": {
"400": {
"example": {
"error": "name parameter required"
},
"description": "Invalid or missing parameter(s) — required: name. Returned before the payment gate on paid requests, so a malformed call is never charged. JSON body: { error: <what is wrong and how to fix it> } plus usage hints."
},
"402": {
"description": "Payment required — x402 v2 challenge; the accepts array lists scheme, network, and amount. Retry the same request with a PAYMENT-SIGNATURE (v2) or X-PAYMENT (v1) header. Verification is free."
},
"500": {
"example": {
"error": "upstream_failed"
},
"description": "Unexpected server error. If a payment settled without a usable result, contact info@theaslangroupllc.com with the settlement tx hash for a re-run or credit."
}
},
"example": {
"hits": [
{
"list": "SDN",
"name": "BANK MELLI IRAN",
"type": "entity",
"score": 100,
"sdn_uid": 7241,
"programs": [
"IRAN",
"SDGT"
],
"matched_on": "primary"
}
],
"list": {
"source": "US Treasury OFAC",
"list_date": "2026-07-10"
},
"match": true,
"query": {
"name": "Bank Melli Iran",
"threshold": 85
},
"total_hits": 1,
"deterministic": true
}
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