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opendata402 Sanctions Screening (OFAC SDN + EU List)
x402
opendata402 Sanctions Screening (OFAC SDN + EU List) is a paid API for AI agents from opendata402.com, paid per call via x402, $0.003/call, status unknown (last checked 2026-10-15).
Screens a person or organisation name against the US OFAC SDN list and EU consolidated financial sanctions list, returning match score, matched list, programme, and entity type.
Price / call$0.003
Success—
StatusUnknown
How this service works
Screen a person or organisation name against the US OFAC SDN list and the EU consolidated financial sanctions list (updated nightly), including aliases, with a match score, list, programme and type. Use it as a first-line sanctions check in KYC, onboarding, payments and trade. Indicative only: always confirm hits against the official lists.
Output
Returns a list of potential matches, each with a similarity/match score (0–1), the sanctions list it was found on (OFAC SDN or EU consolidated), the specific sanctions programme, the entity type (individual, company, vessel, etc.), and any matched aliases. No match returns an empty result set.
Example use cases
Customer onboarding KYC screening
“Before we onboard this new client, can you screen the name 'Rosneft Trading SA' against the OFAC and EU sanctions lists to see if there are any hits, with a match score of at least 0.80?”
Payments compliance pre-clearance
“We're about to process a wire transfer — can you quickly check if 'Ahmad Al-Rashidi' appears on any OFAC SDN or EU sanctions lists before we approve it?”
Trade finance counterparty check
“We have a new trade finance deal with a company called 'Global Petrochemical Exports Ltd' — please screen them against the US and EU sanctions lists and tell me the match score and any relevant sanctions programme if there's a hit.”
Technical details
Endpoint
GEThttps://opendata402.com/v1/sanctions/search?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a fast, low-cost first-line sanctions screen against both OFAC SDN and EU consolidated lists in a single call, with alias matching and a scored result — particularly in KYC, onboarding, payments pre-clearance, or trade finance workflows. It is ideal for automated pipelines where you need a programmatic match score rather than a manual lookup. Note: results are indicative only and must be confirmed against official lists for regulatory purposes.
Side effects
- Name too short (under 3 characters) — validation error
- Name exceeds 120 characters — validation error
- Invalid min_score format (must be 0.00–1.00 pattern) — bad request
- No matches found — empty results array returned (not an error)
- Stale data if queried before nightly update completes — results may lag by up to 24 hours
- Rate limiting or payment failure via x402 protocol — request rejected
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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