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OFAC Sanctions Screening API
x402
OFAC Sanctions Screening API is a paid API for AI agents from api.borisinc.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-13).
Checks a name or entity against OFAC SDN and other sanctions lists, returning match scores and program details
Price / call$0.01
Success—
StatusUnknown
How this service works
Live Steam best-sellers, deals, per-app detail and IGDB metadata, Twitch hype scores, and agent utilities for verification and extraction. From $0.001 a call, free samples on every endpoint, auth-then-capture. MCP and HTTP.
Output
Returns a JSON object indicating whether a hit was found (boolean), the matched list name (e.g. 'OFAC SDN'), the original query, an array of matches each with the matched name, a confidence score (0–1), and the sanctions program identifier (e.g. 'RUSSIA-EO14024'), plus a total match count.
Example use cases
KYC compliance check on new customer
“Before we onboard this new customer, can you screen the name 'Ivan Petrov' against OFAC sanctions lists and let me know if there's any match?”
Vendor due diligence before payment
“We're about to wire funds to a supplier called 'Rosneft Trading SA' — can you check if they're on any OFAC sanctions list before we proceed?”
Automated counterparty screening in deal flow
“Screen the name 'Huawei Technologies' against all OFAC SDN lists and tell me the match score and which programs flag it, if any.”
Technical details
Endpoint
GEThttps://api.borisinc.com/paid/util/sanctionsWhen to prefer
Choose this endpoint when you need real-time, pay-per-call OFAC sanctions screening without setting up an account or API key — ideal for low-volume, ad-hoc compliance checks, agent-driven KYC workflows, or situations where you want to avoid a monthly subscription. Prefer it over embedded compliance libraries when you need always-current SDN list data without managing updates yourself.
Side effects
- Missing required 'input' parameter returns a validation error
- Ambiguous or very common names may return false positives with lower match scores
- Payment failure via x402 returns HTTP 402 and no data
- Network timeout on upstream sanctions data source may return 503
- Empty or whitespace query may return no matches or an error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"hit": true,
"list": "OFAC SDN",
"query": "Vladimir Putin",
"matches": [
{
"name": "PUTIN, Vladimir Vladimirovich",
"score": 1,
"program": "RUSSIA-EO14024"
}
],
"match_count": 1
}
}Tags
x402
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