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Macaroon Network OFAC SDN Sanctions Search
x402
Macaroon Network OFAC SDN Sanctions Search is a paid API for AI agents from api.macaroonnetwork.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Searches the complete US Treasury OFAC Specially Designated Nationals list by name, sanctions programme, or entity type for compliance and denied-party screening.
Price / call$0.01
Success—
StatusUnknown
How this service works
Search the full US Treasury OFAC Specially Designated Nationals (SDN) list -- name, sanctions programme, and entity type -- for compliance/denied-party screening. Complete 19,199-entry list, not a bounded sample.
Output
Returns matching entries from the full 19,199-entry OFAC SDN list, including entity name, sanctions programme(s) the entity is listed under, and entity type (individual, organization, vessel, aircraft, etc.). If no matches are found, returns an empty result set.
Example use cases
Vendor onboarding sanctions check
“Before we onboard this new supplier, can you screen 'Mahan Air' against the full OFAC SDN list and let me know if they appear, what type of entity they are, and which sanctions programmes apply?”
KYC screening for a new client
“I need to run a KYC check — can you search the OFAC sanctions list for 'Ivan Sechin' and tell me if there's a match, including entity type and any associated sanctions programmes?”
AML compliance workflow check
“We need to verify a counterparty before settlement — please search the complete OFAC SDN list for 'Bank Saderat Iran' and return all matching entries with their sanctions programme details.”
Technical details
Endpoint
POSThttps://api.macaroonnetwork.com/execute/ofac-sanctions-search-v1When to prefer
Choose this endpoint when you need to screen against the complete US Treasury OFAC SDN list (all 19,199 entries) rather than a partial or sampled dataset. Ideal for automated compliance pipelines, AML/KYC workflows, vendor onboarding, or any agent that needs to flag sanctioned counterparties before a transaction or relationship is established. Prefer over manual OFAC portal lookups when programmatic, repeatable screening is required.
Side effects
- No match found for a legitimately sanctioned entity due to name spelling variation or transliteration differences
- Partial name matches may return false positives requiring human review
- Snapshot may lag real-time OFAC updates if the underlying dataset is not continuously refreshed
- Malformed request body returns a 400-level error
- Payment failure via x402 protocol prevents query execution
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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