OFAC Sanctions Screening API via Locus x402 is a paid API for AI agents from ofac.x402.paywithlocus.com, paid per call via x402, $0.001/call, status unknown (last checked 2026-10-13).
Screen individuals, entities, vessels, and crypto wallets against 25+ global sanctions lists (OFAC SDN, EU, UN, INTERPOL, PEP) with fuzzy matching aligned to US Treasury guidelines
Screen individuals, entities, vessels, and crypto wallets against 25+ global sanctions lists including OFAC SDN, EU, UN, INTERPOL, and PEP databases. Fuzzy matching designed with US Treasury guidelines.
Returns a JSON object containing matched sanctions records for each case, including the sanctions list source (e.g. SDN, EU, UN), match confidence, matched entity details, and a request ID for status tracking. Also includes payment settlement confirmation in USDC.
POSThttps://ofac.x402.paywithlocus.com/ofac/search?utm_source=zero.xyzChoose this endpoint when you need comprehensive multi-list sanctions screening (25+ lists) with fuzzy name matching aligned to US Treasury guidelines, especially when screening crypto wallet addresses alongside traditional entities. It is particularly suited for AML/KYC compliance workflows, batch screening up to 500 entities per call, and when you need PEP, INTERPOL, OFAC SDN, EU, and UN coverage in a single API call at a low per-query cost.
| Field | Type | Description |
|---|---|---|
| cases | array | |
| types | array | |
| sources | array |
{
"type": "json",
"example": {
"data": {},
"payment": {
"scheme": "exact",
"settledUsdc": "0.001000",
"authorizedMaxUsdc": "0.001000"
},
"request": {
"id": "00000000-0000-4000-8000-000000000000",
"statusUrl": "/requests/00000000-0000-4000-8000-000000000000"
},
"success": true
}
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