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OFAC Entity Full Dossier Lookup
x402
OFAC Entity Full Dossier Lookup is a paid API for AI agents from x402.professorsausages.com, paid per call via x402, $0.002/call, status unknown (last checked 2026-09-14).
Returns the complete OFAC sanctions record for a single entity by its ent_num, including aliases, addresses, programs, extracted identifiers, vessel/aircraft detail, and remarks
Price / call$0.002
Success—
StatusUnknown
How this service works
Full OFAC dossier for one ent_num: aliases, addresses, programs, extracted identifiers (DOB, passports, IMO, crypto addresses), vessel/aircraft detail, remarks
Output
A structured JSON object containing the entity's OFAC record: numeric ID, list type (SDN or Consolidated), full name, entity type (individual/entity/vessel/aircraft), title, all sanction programs, aliases array, addresses array, extracted identifiers (DOB, passports, IMO numbers, crypto wallet addresses), vessel or aircraft detail objects if applicable, secondary sanctions risk boolean, linked entity references, full OFAC remarks text, source publish date, and see-also references.
Example use cases
Example prompt
“Pull the full OFAC dossier for entity number 12345 — I need all their aliases, addresses, sanctions programs, any passport or crypto identifiers, and whether there's secondary sanctions risk.”
Technical details
Endpoint
GEThttps://x402.professorsausages.com/sanctions-screen/entity/:idWhen to prefer
Use this endpoint when you already have an OFAC entity number (ent_num) and need the complete structured dossier — all aliases, addresses, programs, identifiers, vessel/aircraft detail, and remarks — in a single call. Prefer this over the batch name-screening sibling when you need deep detail on one known entity rather than a pass/fail decision across multiple names. Ideal for compliance workflows that require full audit trails, identifier extraction (crypto addresses, passports, IMO numbers), or vessel/aircraft resolution.
Side effects
- Entity ID not found — returns 404 or empty if ent_num does not exist in OFAC data
- Invalid or malformed entity ID — returns 400-level error
- OFAC data may lag official publication by hours — sourcePublishDate indicates freshness
- Payment failure — x402 micropayment not settled, request rejected
- Rate limiting if many sequential calls are made rapidly
Tags
x402
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