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CompliancePulse OFAC Sanctions Screener
x402
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 2026-09-14).
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.
Price / call$0.02
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Example prompt
“Before I wire money to 'Dmitri Ivanov Trading LLC', can you run a sanctions screen against the OFAC SDN and Consolidated lists and tell me the match score and any matching programs or aliases?”
Technical details
Endpoint
GEThttps://compliancepulse.theaslangroupllc.com/api/screen/sanctionsWhen to prefer
Use 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.
Side effects
- Name not found on any OFAC list — returns zero matches with score 0
- Ambiguous transliteration yields multiple low-confidence hits — agent should review all returned rows
- OFAC list temporarily unavailable — endpoint may return 503 or stale-data error
- Overly short or common name (e.g. 'Ali') produces many false-positive matches requiring manual review
- Payment not processed (x402) — endpoint returns 402 Payment Required before screening occurs
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| namerequired | string | Person or entity name to screen |
| type | string | Narrow by entity type: individual | entity | vessel | aircraft |
| country | string | ISO-2 country code — narrows to parties linked to that country by address, nationality, sanctions program or name. Each hit reports which. |
| threshold | number | Match score cutoff 0-100. Default 85. Lower = more (noisier) hits. |
Output
Schema · Response
{
"type": "json",
"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
}
}Tags
x402
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