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OFAC Sanctions Screening API
x402
OFAC Sanctions Screening API is a paid API for AI agents from ai-data-marketplace-1042299154756.us-central1.run.app, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-13).
Screens a person or organization name against OFAC sanctions lists to detect exact or potential matches.
Price / call$0.005
Success—
StatusUnknown
How this service works
Screen a party name against the current official U.S. Treasury OFAC SDN primary-name list and return transparent potential matches.
Output
Returns a JSON object with: success (boolean indicating API call success), exact_match (boolean — true if the name exactly matches an OFAC listed entity), potential_match (boolean — true if the name is a fuzzy/partial match), and count (integer number of matching records found).
Example use cases
Vendor onboarding compliance check
“Before we onboard this new supplier, Almaz-Antey Ltd, can you screen them against OFAC sanctions and let me know if they're flagged?”
KYC screening for new customer
“We have a new customer named Viktor Bout trying to open an account — please run an OFAC sanctions check on that name and tell me if there's an exact or potential match.”
Automated deal due diligence
“I'm about to wire funds to a company called Bank Mellat — can you quickly check if they appear on any OFAC sanctions list before I proceed?”
Technical details
Endpoint
GEThttps://ai-data-marketplace-1042299154756.us-central1.run.app/api/v1/ofac_screenWhen to prefer
Use this endpoint when you need a fast, low-cost ($0.005 USDC) programmatic OFAC sanctions check on a specific name — ideal for automated KYC/AML pipelines, vendor onboarding workflows, or pre-transaction due diligence where you need a boolean exact/potential match signal without building your own sanctions list integration.
Side effects
- Missing required 'name' query parameter returns an error
- Name with special characters or transliterations may miss matches
- OFAC list may not be real-time; recently added entities could be missed
- Ambiguous common names may produce high false-positive potential_match rates
- Service unavailability or timeout returns a non-200 response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"count": 0,
"success": true,
"exact_match": false,
"potential_match": false
}
}Tags
x402
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