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OFAC Sanctions Screening API
x402
OFAC Sanctions Screening API is a paid API for AI agents from x402.donnyautomation.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-11).
Screens a person or company name against the US Treasury SDN and Consolidated sanctions lists and returns matched records with sanctions programs, designation remarks, and a fuzzy match score.
Price / call$0.01
Success—
StatusUnknown
How this service works
Pay-per-call (x402/USDC on Base) market-data, geocoding, randomness and hook-risk endpoints. Free demo route included.
Output
Returns a list of matched records from the OFAC SDN and Consolidated lists, each including the designated party's official name, all aliases, entity type, sanctions programs, designation remarks, and a numeric match score between 0 and 1. A 503 is returned if the list could not be loaded, never a false clear.
Example use cases
KYC check before customer onboarding
“Before we onboard this new business client, run an OFAC sanctions check on 'Mahan Air' — filter to entities only and return any matches with their designation details and sanctions programs.”
Payment compliance screening
“I'm about to send a wire transfer. Can you screen the recipient 'Ali Khamenei' against the OFAC SDN list and tell me if there are any matches with a score above 0.8?”
Vessel sanctions verification
“Check whether the vessel 'LUCKY STAR' is listed on any OFAC sanctions list — filter by vessel type and show me the top 5 matches with their match scores and associated sanctions programs.”
Technical details
Endpoint
POSThttps://x402.donnyautomation.com/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen individuals, companies, vessels, or aircraft against the full OFAC SDN and Consolidated lists (19,600+ designated parties, 40,000+ aliases) with fuzzy matching that handles name-order differences. Prefer this over manual list lookups or less comprehensive compliance APIs when building KYC, AML, or payment compliance workflows that require program-level and alias-level detail.
Side effects
- 503 returned when the OFAC list cannot be loaded — treat as indeterminate, not a clear
- No matches returned when minScore threshold is too high — try lowering to 0.5
- Name not found due to word-order mismatch — the API normalizes order so this should be rare but verify input encoding
- Invalid limit or minScore parameter values return errors — ensure limit is 1–50 and minScore is 0.1–1.0
Output
Schema · Response
{
"type": "json",
"example": {
"ts": "2026-08-05T00:00:00.000Z",
"count": 1,
"match": true,
"query": "Vladimir Putin",
"matches": [
{
"uid": "35096",
"list": "OFAC SDN",
"name": "PUTIN, Vladimir Vladimirovich",
"type": "individual",
"score": 1,
"title": "President of the Russian Federation",
"programs": [
"RUSSIA-EO14024"
],
"matchedOn": "alias",
"matchedName": "PUTIN, Vladimir"
}
],
"screened": {
"lists": [
{
"list": "OFAC SDN",
"entries": 19178
},
{
"list": "OFAC Consolidated (non-SDN)",
"entries": 481
}
],
"searchableNames": 40936
},
"riskLevel": "hit",
"attribution": "U.S. Treasury OFAC sanctions lists (public domain).",
"notScreened": [
"EU consolidated list",
"UK OFSI",
"UN Security Council"
]
}
}Tags
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