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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, paid per call via x402, $0.003/call, status unknown (last checked 2026-09-13).
Search the US Treasury OFAC Specially Designated Nationals (SDN) sanctions list by name to check if a person or entity is sanctioned
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 a 'sanctioned' boolean (true/false), the number of matches found, an array of matching entries each with their name, entity type (individual/entity/vessel/etc.), and associated sanction programs (e.g. SDGT, UKRAINE-EO13685), plus the total count of entries in the full SDN list and the original query string.
Example use cases
KYC compliance check before onboarding
“Before we onboard this new client, can you check if 'Semion Mogilevich' appears on the OFAC SDN sanctions list? Show up to 10 results so I can review any matches.”
Vendor payment sanctions screening
“We're about to wire funds to a company called 'Mahan Air' — can you quickly check if they're on the US Treasury OFAC sanctions list?”
Crypto counterparty sanctions check
“I need to verify whether 'Lazarus Group' is listed on the OFAC SDN list before approving this transaction — can you search for them and tell me if they're sanctioned?”
Technical details
Endpoint
GEThttps://pyfile-agent.taile3ff35.ts.net/data/sanctionsWhen to prefer
Use this endpoint when you need a fast, programmatic check against the US Treasury OFAC SDN list by name — ideal for AML/KYC compliance workflows, pre-payment counterparty screening, or onboarding checks. It is particularly useful when you need the 'sanctioned' boolean flag alongside matching program details without building your own OFAC data pipeline. Prefer this over full-document compliance services when you only need name-based SDN screening at low cost per call.
Side effects
- Empty results if the name is not on the list (sanctioned: false, matches: 0)
- Partial matches if the name is spelled differently from the SDN record
- No results returned if 'q' parameter is missing or empty
- Service unavailability if the upstream OFAC data source is unreachable
- Rate limiting or payment failure if x402 payment is not processed correctly
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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