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OFAC SDN + Consolidated List Single-Name Sanctions Screener
x402
OFAC SDN + Consolidated List Single-Name Sanctions Screener is a paid API for AI agents from x402.professorsausages.com, paid per call via x402, $0.005/call, status unknown (last checked 2026-09-14).
Fuzzy-screens a single name against OFAC SDN and Consolidated sanctions lists, returning a match/possible_match/clear decision with scored evidence and OFAC publication date
Price / call$0.005
Success—
StatusUnknown
Output
Returns a decision enum (match/possible_match/clear), a list of matched OFAC entities with fuzzy scores (0–100), matched name and name type (primary/alias/weak-alias), entity type (individual/entity/vessel/aircraft), sanctions programs, OFAC entity number, the OFAC list source (sdn or cons), and the OFAC publication date used for the lookup, plus a disclaimer.
Example use cases
Example prompt
“Run a sanctions screen on 'Viktor Petrov' against the OFAC SDN and Consolidated lists and tell me whether it's a match, possible match, or clear, along with any scored evidence.”
Technical details
Endpoint
POSThttps://x402.professorsausages.com/sanctions-screen/screenWhen to prefer
Use this endpoint when you need to screen a single name against OFAC sanctions lists with fuzzy matching and a clear compliance decision, especially when you need an auditable OFAC publication date for regulatory recordkeeping. Prefer this over batch endpoints when screening one name at a time. Choose this over simpler exact-match lookups when fuzzy/alias matching is required for compliance robustness.
Side effects
- Missing or empty name input returns a 400 validation error
- Name too short or ambiguous may return clear decision with no matches even for sanctioned entities
- Fuzzy threshold nuances may produce possible_match requiring human review
- OFAC list may be slightly stale if not yet refreshed after a new publication
- Payment failure (402) if USDC balance is insufficient
Tags
x402
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