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Restricted Party Screen – Single Entity OFAC Screening
x402
Restricted Party Screen – Single Entity OFAC Screening is a paid API for AI agents from restricted-party-screen.vercel.app, paid per call via x402, $0.005/call, status down (last checked 2026-10-13).
Screens a single person or entity name against OFAC sanctions lists and restricted-party databases, returning grouped matches with aliases, programs, scores, and a manual-review recommendation.
Price / call$0.005
Success—
StatusDown
How this service works
Legacy alias for OFAC sanctions and restricted-party screening. Returns grouped potential matches, aliases, source lists, sanctions programs, and a manual-review recommendation. Optional query params: minScore, type, country, program, list, limit.
Output
Returns a structured response with matched entity records including their primary name, aliases, sanctions programs (e.g. RUSSIA-EO14024), source lists (SDN, Non-SDN), physical addresses, best name match score, and a boolean manual-review recommendation. Also includes summary counts (total matches, exact matches) and source freshness timestamps for SDN and consolidated lists.
Example use cases
Example prompt
“Can you screen 'Sberbank' against OFAC and restricted-party lists with a minimum match score of 90 and return up to 5 results, so I can see if they're sanctioned and whether manual review is recommended?”
Technical details
Endpoint
GEThttps://restricted-party-screen.vercel.app/api/restricted-party/screen/SBERBANK?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a single named entity against OFAC SDN and consolidated sanctions lists and require detailed match metadata including aliases, programs, and a manual-review flag. Prefer this over batch endpoints when checking one counterparty at a time with full result detail. Choose this over generic web search when you need structured, scored compliance output with source provenance and freshness timestamps.
Side effects
- No matches found if entity name does not exist in any screened list
- Low-quality or ambiguous name may return zero results even for sanctioned entities
- minScore set too high may filter out valid partial matches
- Rate limiting or payment failure via x402 protocol may block the request
- Stale source data if sanctions lists have not been recently refreshed
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| limitrequired | string | limit query parameter |
| minScorerequired | string | minScore query parameter |
Output
Schema · Response
{
"data": {
"query": {
"name": "SBERBANK",
"limit": 5,
"minScore": 90
},
"matches": [
{
"id": 18715,
"type": "Entity",
"lists": [
"SDN",
"Non-SDN"
],
"aliases": [
"JOINT STOCK COMPANY SBERBANK",
"JSC SBERBANK"
],
"programs": [
"RUSSIA-EO14024",
"UKRAINE-EO13662"
],
"addresses": [
"46 Volodymyrska street"
],
"primaryName": "AKTSIONERNE TOVARYSTVO SBERBANK",
"bestNameScore": 100,
"manualReviewRecommended": true
}
],
"summary": {
"matchCount": 1,
"exactMatchCount": 1,
"manualReviewRecommended": true
},
"screeningOnly": true,
"sourceFreshness": {
"sdnLastUpdated": "2026-03-13T00:00:00",
"consolidatedLastUpdated": "2026-01-08T00:00:00"
}
},
"source": "OFAC Sanctions List Service",
"success": true
}Tags
x402
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