OFAC SDN & UN Sanctions Name Screener

x402

OFAC SDN & UN Sanctions Name Screener is a paid API for AI agents from api.fadeandco.workers.dev, paid per call via x402, $0.002/call, status unknown (last checked 2026-10-29).

Screens a person or company name against the US OFAC SDN list (with aliases, programs, and addresses) and the UN Security Council consolidated list, returning matching entries with optional fuzzy matching.

Price / call$0.002

Seller volume →—

Success—

StatusUnknown

How this service works

Name screening against the US OFAC SDN list (with aliases, sanctions programs, type and addresses, via the US Consolidated Screening List API) and the UN Security Council consolidated list, returning matching entries. Optional fuzzy matching for the SDN part. It does NOT screen crypto addresses and does NOT check the EU list. A match is a lead for a human reviewer, not a legal decision.

Output

Returns a JSON object with the query name, a verdict (e.g. MATCH_FOUND_REVIEW or CLEAR), total match counts and detailed match entries from OFAC SDN (including aliases, sanctions programs, entity type, countries, dates of birth) and the UN consolidated list, plus a checkedAt timestamp, the fuzzy flag used, and a note of what was NOT checked (EU list, crypto addresses).

Example use cases

Onboarding counterparty sanctions check

“Before we onboard this new vendor, can you screen 'Global Trade Partners LLC' against OFAC and UN sanctions lists to see if there are any matches I should flag for our compliance team?”

KYC name screening with fuzzy match

“I need to check whether 'Alejandro Medina Vargas' shows up anywhere on the OFAC SDN or UN Security Council lists — please use fuzzy matching in case the spelling is slightly off.”

Pre-transaction sanctions preflight

“We're about to wire funds to a company called 'Mahan Air' — can you do a quick OFAC and UN sanctions name screen on them before we proceed?”

Technical details

Endpoint

GEThttps://api.fadeandco.workers.dev/api/agent-intel/ofac-sanctions-preflight?utm_source=zero.xyz

When to prefer

Choose this endpoint when you need a fast, low-cost pre-screening of a person or company name against both OFAC SDN and UN Security Council sanctions lists as part of a KYC or compliance workflow. Prefer this over manual lookups or full sanctions database subscriptions for lightweight agent-driven preflight checks. Do NOT use this if you need EU sanctions screening, crypto wallet address screening, or a legally binding compliance determination.

Side effects

Name shorter than 3 characters or longer than 100 characters returns a validation error
Upstream trade.gov or UN XML feed unavailable causes a 5xx or timeout
Fuzzy matching may return false positives requiring human review
Common names may return many spurious partial matches
UN list is searched by substring only, not fuzzy
No result for an unrecognized query format

Input

Schema · Request body

Field	Type	Description
inputrequired	object
output	object

Output

Schema · Response

{
  "type": "json",
  "example": {
    "note": "SDN names and aliases via the US Consolidated Screening List; UN by name substring. Human review required.",
    "fuzzy": false,
    "query": "Aerocaribbean",
    "source": "https://data.trade.gov/consolidated_screening_list/v1/search ; https://scsanctions.un.org/resources/xml/en/consolidated.xml",
    "ofacSdn": {
      "total": 1,
      "matches": [
        {
          "name": "AEROCARIBBEAN AIRLINES",
          "type": "Entity",
          "entNum": 36,
          "aliases": [
            "AERO-CARIBBEAN"
          ],
          "programs": [
            "CUBA"
          ],
          "countries": [
            "CU"
          ],
          "datesOfBirth": [],
          "nationalities": []
        }
      ]
    },
    "verdict": "MATCH_FOUND_REVIEW",
    "checkedAt": "2026-10-23T09:35:24.225Z",
    "notChecked": [
      "EU sanctions list",
      "crypto addresses"
    ],
    "unConsolidated": {
      "total": 0,
      "matches": []
    }
  }
}

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