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OFAC Sanctions Screening API
x402
OFAC Sanctions Screening API is a paid API for AI agents from relay402.georgespring.workers.dev, paid per call via x402, $0.1/call, status unknown (last checked 2026-09-13).
Screens a person, company, or vessel name against US OFAC SDN and Consolidated non-SDN sanctions lists, returning match candidates with confidence scores and list references.
Price / call$0.1
Success—
StatusUnknown
How this service works
Screens a person or entity name against US OFAC sanctions lists: SDN (Specially Designated Nationals incl. aliases) and the Consolidated non-SDN list, refreshed daily from official Treasury sources. Returns match candidates with confidence scores and list references. Input: person, company or vessel name.
Output
Returns a list of match candidates from the OFAC SDN (Specially Designated Nationals, including aliases) and Consolidated non-SDN lists, each with a confidence score indicating match strength and a reference to which list(s) the entity appears on. Data is refreshed daily from official Treasury sources.
Example use cases
Example prompt
“Can you run a sanctions check on 'Mikhail Volkov' and tell me if he appears on any OFAC list, including the SDN or Consolidated non-SDN list, along with any confidence scores?”
Technical details
Endpoint
GEThttps://relay402.georgespring.workers.dev/api/sanctions-screenWhen to prefer
Use this endpoint when you need automated OFAC sanctions screening for AML/KYC compliance workflows, onboarding checks, or counterparty due diligence. It covers both the SDN list (including aliases) and the Consolidated non-SDN list in a single call with confidence scoring, and is refreshed daily from official Treasury sources — making it suitable for production compliance pipelines.
Side effects
- Missing required 'name' query parameter returns an error
- Name too short (under 2 characters) fails schema validation
- No matches found returns an empty candidate list
- Network or upstream Treasury data refresh failure may cause stale or unavailable results
- Ambiguous or common names may return many low-confidence candidates requiring manual review
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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