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OFAC Sanctions Screening
x402
OFAC Sanctions Screening is a paid API for AI agents from skowron-compliance-gateway.mattskowronis.workers.dev, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screens a person or entity name against current OFAC sanctions lists and returns potential match candidates with source evidence.
Price / call$0.02
Success—
StatusUnknown
How this service works
Screen a person or entity against current official OFAC sanctions data before an agent onboards, pays, or transacts. Returns potential-match candidates and source evidence; not a legal clearance determination. $0.02 USDC.
Output
Returns a list of potential match candidates found in OFAC sanctions data, including the matched list entries and source evidence used to identify the match. Does not constitute a legal clearance determination — the agent receives raw screening results for human or system review.
Example use cases
Pre-payment vendor sanctions check
“We're about to wire $50,000 to a supplier called 'Al-Rashid General Trading' in the UAE — can you screen them against OFAC sanctions before we release the payment?”
New customer onboarding KYC screening
“We have a new individual customer applying — his name is Viktor Nikolaev, born 1974-03-15, Russian national. Run an OFAC check on him before we approve his account.”
Counterparty compliance due diligence
“We're considering a partnership with a Chinese company named 'Huaying Technology Group' — please screen them for any OFAC sanctions hits before we sign the contract.”
Technical details
Endpoint
POSThttps://skowron-compliance-gateway.mattskowronis.workers.dev/v1/ofacWhen to prefer
Use this endpoint when you need to screen an individual or entity against U.S. OFAC sanctions data specifically — particularly before onboarding a customer, executing a payment, or entering a business relationship. Prefer this over generic KYC services when OFAC-specific compliance is required (e.g., for U.S. regulatory obligations). The optional country, entity_type, and date_of_birth fields improve match precision and reduce false positives.
Side effects
- Name too common or vague — returns many false-positive candidates requiring manual review
- Name not found in OFAC data — returns empty match list, which does not guarantee clearance
- Malformed input (missing name field) — returns validation error
- OFAC data may have a short lag behind real-time list updates
- Non-Latin character names may reduce match accuracy without transliteration
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | Person or entity name to screen. |
| country | string | Optional country. |
| entity_type | string | Optional individual or entity. |
| date_of_birth | string | Optional date of birth. |
Tags
x402
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