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OFAC Sanctions Batch Screener
x402
OFAC Sanctions Batch Screener is a paid API for AI agents from x402.professorsausages.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screen up to 25 names in a single call against OFAC SDN and Consolidated sanctions lists, returning per-name match decisions with fuzzy scores and matched entity details
Price / call$0.02
Success—
StatusUnknown
Output
Returns a count of names screened, the OFAC source publish date, a disclaimer, and per-name results each containing: a decision (match/possible_match/clear), and for any hits: OFAC entity ID, list (sdn or cons), fuzzy match score 0–100, matched name and name type (primary/alias/weak-alias), entity type (individual/entity/vessel/aircraft), sanctioned programs, and a path to the full dossier endpoint.
Example use cases
Example prompt
“Can you screen these names against the OFAC SDN and Consolidated sanctions lists in one batch: 'Alejandro Garcia', 'Novikov Trading LLC', and 'Ivan Petrov'? I need the match decision and confidence score for each.”
Technical details
Endpoint
POSThttps://x402.professorsausages.com/sanctions-screen/screen/batchWhen to prefer
Use this endpoint when you need to screen multiple names (up to 25) against OFAC in a single cost-efficient call rather than making individual requests per name. Ideal for onboarding flows, transaction monitoring, or compliance pipelines where batch throughput matters and you need both SDN and Consolidated list coverage simultaneously with fuzzy matching and scored evidence.
Side effects
- Batch exceeds 25 names — request rejected
- Invalid input schema — missing required input object
- OFAC list temporarily unavailable — service may return stale data with source publish date
- Low fuzzy scores may produce false positives requiring manual review
- Names with unusual Unicode or transliterations may score inconsistently
Tags
x402
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