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OFAC SDN Fuzzy Sanctions Screener
x402
OFAC SDN Fuzzy Sanctions Screener is a paid API for AI agents from workbot1.oddsys.org, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-10).
Fuzzy-matches up to 50 names against the US OFAC SDN list, returning scored matches with associated sanctions programs and aliases.
Price / call$0.02
Success—
StatusUnknown
How this service works
Fuzzy sanctions screening against the US OFAC SDN list (public-domain source, refreshed daily): name in, scored matches with programs and aliases out. Batches up to 50. Coverage is OFAC SDN only — stated in every response.
Output
Returns scored match results for each input name, including the matched SDN name, similarity score, associated sanctions programs, and any known aliases. Coverage is explicitly scoped to OFAC SDN only, as stated in every response.
Example use cases
Customer onboarding KYC check
“Before we onboard this new customer, can you screen the name 'Tariq Al-Farouk' against the OFAC SDN list and tell me if there are any sanctions matches, including the programs they're listed under?”
Batch vendor sanctions screening
“I need to run a compliance check on these 12 vendor names before we approve payments — can you screen all of them against the OFAC SDN list and flag any with a high match score?”
Counterparty due diligence check
“We're about to wire funds to a company called 'Mahan Air Trading Group' — can you quickly check if that name or any close aliases appear on the OFAC SDN list?”
Technical details
Endpoint
POSThttps://workbot1.oddsys.org/screen?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fast, fuzzy sanctions screening specifically against the US OFAC SDN list — especially for batch checks of up to 50 names at once. It is ideal for KYC/AML workflows, counterparty due diligence, and automated compliance pipelines where the OFAC SDN list is the required data source. If you need screening against other sanctions lists (EU, UN, UK OFSI), this endpoint is not appropriate.
Side effects
- Batch exceeds 50 names — request rejected
- Name input is empty or malformed — validation error
- Daily SDN refresh temporarily unavailable — stale or error response
- Very short or ambiguous name fragments may produce low-quality fuzzy matches
- Non-English character sets may reduce matching accuracy
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | One name (person, company, vessel) to screen. |
| limit | integer | Max matches per name 1-50 (default 10). |
| names | array | Batch of names (alternative to name). |
| threshold | number | Match score cutoff 0.5-1 (default 0.85). |
Tags
x402
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