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OFAC SDN Sanctions List Search
x402
OFAC SDN Sanctions List Search is a paid API for AI agents from pyfile-agent.taile3ff35.ts.net:10000, paid per call via x402, $0.003/call, status unknown (last checked 2026-09-13).
Searches the US Treasury OFAC Specially Designated Nationals (SDN) sanctions list by name and returns matching entries with sanction programs
Price / call$0.003
Success—
StatusUnknown
How this service works
Search the US Treasury OFAC SDN sanctions list by name. ?q=<name>&limit=10
Output
Returns a JSON object containing: the original query string, a boolean 'sanctioned' flag indicating whether any matches were found, total number of matches, a list of matching SDN entries each with name, entity type (individual/entity/vessel etc.), and associated sanction programs (e.g. IRAN, SDGT, CYBER), plus the total count of entries in the full SDN list and the data source identifier.
Example use cases
KYC onboarding sanctions screen
“Before we onboard this new vendor called 'Rosneft Trading SA', can you check if they appear anywhere on the OFAC SDN sanctions list?”
Counterparty due diligence check
“I'm about to wire funds to someone named 'Ali Hassan Al-Turki' — can you screen him against the OFAC sanctions list first and let me know if he shows up?”
Compliance batch flag review
“Our compliance team flagged the name 'Iran Air' — can you search the OFAC SDN list for that name and tell me what sanction programs they're listed under?”
Technical details
Endpoint
GEThttps://pyfile-agent.taile3ff35.ts.net:10000/data/sanctionsWhen to prefer
Choose this endpoint when you need a lightweight, single-purpose OFAC SDN name search without additional enrichment layers. It is ideal for quick sanctions screening of individuals or entities by name during KYC, onboarding, or transaction monitoring workflows. If you also need GLEIF LEI or SEC EDGAR data in the same call, prefer the sibling composite counterparty due-diligence endpoint instead.
Side effects
- Empty or whitespace query returns zero results or validation error
- Name spelling variations may miss matches (fuzzy matching not guaranteed)
- Partial names may return too many or too few results
- Limit parameter exceeding allowed range may cause error
- Service unavailability due to Tailscale network or upstream issues
- Payment failure (x402) prevents access to the endpoint
- Very common names may return large result sets requiring higher limit values
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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