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Flipvo Tollbooth OFAC Sanctions Screener
x402
Flipvo Tollbooth OFAC Sanctions Screener is a paid API for AI agents from api.flipvo.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-01).
Screens a name against the US OFAC SDN and Consolidated sanctions lists, returning fuzzy-matched candidates with scores, programs, and ranking signals.
Price / call$0.01
Success—
StatusUnknown
How this service works
Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.
Output
Returns a list of candidate matches from the OFAC SDN and Consolidated lists, each with a numeric name similarity score, matched sanctions programs, and reasons explaining the match. An empty candidates list is a valid paid 200 response and does not certify clearance. Does not cover UN, EU, or UK sanctions lists.
Example use cases
KYC check for new business client
“I need to onboard a new supplier called 'Mahan Air' based in Iran — can you screen that entity name against OFAC sanctions with country IR and a minimum score of 85 before I proceed?”
Person screening with date of birth
“Can you run an OFAC sanctions check on a person named 'Viktor Vekselberg', born 1957-04-14, with country RU, and return up to 10 candidate matches so I can review any SDN hits?”
Vessel name compliance check
“We're about to charter a vessel called 'Lana' — can you screen it as a vessel type against the OFAC SDN list with a minimum score of 80 and tell me if there are any sanctions program matches?”
Technical details
Endpoint
POSThttps://api.flipvo.com/v1/sanctions/screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fuzzy, accent-folding, multi-script OFAC SDN and Consolidated list screening via a pay-per-call API without a subscription. It supports optional re-ranking by entity type, date of birth, and country, making it suitable for automated KYC/AML pipelines. Note: it covers only US OFAC lists — use alternative services if you also require UN, EU, or UK sanctions coverage.
Side effects
- Name too short (under 2 characters) or too long (over 200 characters) — validation error
- Invalid type enum value — rejected with 422
- Country code not valid ISO 3166-1 alpha-2 — rejected with 422
- min_score outside 70–100 range — rejected with 422
- Payment not attached or insufficient — 402 response
- Empty candidates list returned (paid 200) — not a clearance certification, just no matches above threshold
- Service unavailable or timeout — 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| dob | — | YYYY or YYYY-MM-DD, for persons. |
| name | string | Any script. |
| type | — | What the party is. A mismatch ranks a candidate lower. |
| limit | integer | |
| country | — | ISO 3166-1 alpha-2: a nationality or address country. |
| min_score | integer | Name score floor, 70-100. |
Tags
x402
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