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OFAC SDN Entity Screening (induction.aarei.ai)
x402
OFAC SDN Entity Screening (induction.aarei.ai) is a paid API for AI agents from induction.aarei.ai, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-15).
Checks whether a given entity or alias name appears on the OFAC Specially Designated Nationals (SDN) list using exact normalized string matching.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen an entity or alias name against the OFAC SDN list. Exact match on a normalised string only (trim, collapse whitespace, NFC, casefold). Returns 503 if the list has never loaded (deny-on-error policy).
Output
Returns a match or no-match result indicating whether the normalized form of the provided entity name is found on the OFAC SDN list. If the SDN list has never been loaded, the service returns a 503 to enforce a deny-on-error policy.
Example use cases
Screen new customer before onboarding
“Before we open an account for 'Petrov Trading LLC', can you check if that company name shows up on the OFAC SDN list? I need to make sure we're clear to proceed with onboarding.”
Verify counterparty before wire transfer
“We're about to send a wire to someone listed as 'Hassan Al-Rashid' — can you run that name against the OFAC sanctions list before we approve the transaction?”
Check alias during KYC review
“During our KYC review we flagged an alias 'Grupo Sinaloa Exportaciones' — can you screen that against the OFAC SDN list and tell me if it comes back as a sanctioned entity?”
Technical details
Endpoint
GEThttps://induction.aarei.ai/services/ofacs/check/entityWhen to prefer
Use this endpoint when you need a fast, exact-match OFAC SDN screening check for a single entity or alias name as part of KYC, AML, or compliance workflows. Best suited for scenarios where you already have a canonical or normalized entity name and need a binary sanctioned/not-sanctioned signal. Prefer this over fuzzy-match services when precision and deny-on-error safety are required.
Side effects
- 503 Service Unavailable if the OFAC SDN list has not been loaded (deny-on-error policy)
- No match returned for names that are similar but not exact (only exact normalized matches are supported)
- Missing or empty entity_name parameter results in a bad request error
- Names with non-standard encoding may not match if normalization differs from expected NFC casefold
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"entity_name": "Acme Corporation"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"address": null,
"checked_at": "2026-06-12T04:14:14.471649+00:00",
"sanctioned": false,
"entity_name": "acme corporation",
"list_updated_at": "2026-06-12T02:06:35.895359+00:00"
}Tags
x402
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