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OFAC Sanctions Screening
x402
OFAC Sanctions Screening is a paid API for AI agents from x402-filings.datalayer.workers.dev, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-12).
Screens a person or company name against the US Treasury OFAC SDN and Consolidated sanctions lists (39,000 names including aliases) and returns exact, strong, and possible matches with associated sanctions programmes.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.
Output
Returns a list of sanction hits categorised as exact, strong, or possible matches, each with the matched name or alias, the sanctions programmes the entity belongs to, match confidence score, and the OFAC list build date so the freshness of the screen is known.
Example use cases
Vendor onboarding sanctions check
“Before we add this supplier to our system, screen 'Rosneft Trading S.A.' against OFAC sanctions lists — I need to see exact and strong hits and which sanctions programmes flag them, so our compliance team can review.”
Individual KYC screening
“Run an OFAC sanctions screen on 'Malofeev, Konstantin' — he's an individual, so restrict the search to individuals and show me any matches with their associated sanctions programmes.”
Pre-transaction counterparty check
“We're about to wire funds to a company called 'Iran Air' — can you quickly check it against the OFAC SDN and Consolidated lists and tell me the match strength and any sanctions programmes that come up?”
Technical details
Endpoint
GEThttps://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a programmatic, per-query OFAC sanctions screen with alias normalisation, legal suffix stripping, and configurable match sensitivity. Prefer it over manual list lookups or bulk screening tools when checking individual counterparties in real time during onboarding, payment flows, or KYC processes. It returns the list build date, making it audit-friendly.
Side effects
- Missing required 'name' query parameter returns an error
- minScore out of 0-1 range causes validation failure
- limit outside 1-50 range returns an error
- Ambiguous or very short names may produce high noise with many possible hits
- Name formatting issues (e.g. non-Latin characters) may reduce match accuracy
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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