# OFAC Sanctions List Lookup (SDN & Non-SDN)

> OFAC Sanctions List Lookup (SDN & Non-SDN) is a paid API for AI agents from agentum.lat, paid per call via x402, $0.2/call, status unknown (last checked 2026-10-11).

Searches the US Treasury OFAC sanctions lists (SDN and Non-SDN) by person or entity name to determine if they are sanctioned.

## Facts

- Endpoint: GET https://agentum.lat/ofac?utm_source=zero.xyz
- Price: $0.2/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-11
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/ofac-sanctions-list-lookup-sdn-non-sdn-3f7ff346
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_zIY9wWNycr7K_28kT84Rl

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-list-lookup-sdn-non-sdn-3f7ff346
```

Example prompt: Can you run an OFAC sanctions check on 'Viktor Bout' — I need to know if he appears on the SDN or Non-SDN lists before we proceed with the transaction.

## When to prefer this

Choose this endpoint when you need programmatic, pay-per-call access to OFAC SDN and Non-SDN sanctions screening without managing a direct OFAC data pipeline. Ideal for AI agents performing compliance checks, KYC/AML screening, or due diligence on individuals and entities in an automated workflow. Best when you need on-demand lookups rather than batch screening of large datasets.

## Known failure modes

- Missing required 'nome' query parameter returns validation error
- Name with no matches returns empty result set (not an error)
- Ambiguous names may return multiple partial matches requiring manual review
- Service downtime or upstream OFAC data unavailability may return 5xx errors
- Non-Latin characters or transliterations may reduce match accuracy

## How this service works

Lista de sanções do Office of Foreign Assets Control (EUA) — SDN e Non-SDN. Revenda de fornecedor com fonte pública/institucional. Uso restrito a finalidade legítima; consultas são auditadas.

## Output

Returns match results from OFAC's SDN (Specially Designated Nationals) and Non-SDN lists for the queried name. Typically includes whether a match was found, matched entity details (name, type, programs, identifiers), and the list(s) on which the name appears. All queries are audited per the provider's terms.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "nome"
     ],
     "properties": {
      "nome": {
       "type": "string",
       "description": "Nome completo da pessoa a pesquisar"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/ofac-sanctions-list-lookup-sdn-non-sdn-3f7ff346/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agentum.lat](https://www.zero.xyz/host/agentum.lat/llms.txt)