# OFAC Sanctions Batch Screener

> 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

## Facts

- Endpoint: POST https://x402.professorsausages.com/sanctions-screen/screen/batch
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/ofac-sanctions-batch-screener-9b32a963
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_NjZYTdn3AJEVe6XdMhqhP

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability ofac-sanctions-batch-screener-9b32a963 -d '<json body>'
```

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.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/ofac-sanctions-batch-screener-9b32a963/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from x402.professorsausages.com](https://www.zero.xyz/host/x402.professorsausages.com/llms.txt)
