# Stratalize OFAC Sanctions Screening

> Stratalize OFAC Sanctions Screening is a paid API for AI agents from www.stratalize.com, paid per call via x402, $1/call, status unknown (last checked 2026-10-13).

Screens individuals, entities, vessels, or aircraft against OFAC SDN and Consolidated lists with fuzzy matching, returning attested, cryptographically signed, independently verifiable results

## Facts

- Endpoint: GET https://www.stratalize.com/api/x402/ofac-sanctions-screening?utm_source=zero.xyz
- Price: $1/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/stratalize-ofac-sanctions-screening-51ddacd4
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_RzKtzsauCa7MffKW2wg8I

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability stratalize-ofac-sanctions-screening-51ddacd4
```

Example prompt: Before we onboard Novex Trading LLC as a vendor, can you run an OFAC sanctions screen on them as an entity — include any known alias 'Novex Group' and flag them as based in Russia? I need an attested, verifiable result for our compliance records.

## When to prefer this

Choose this endpoint when you need a compliance-grade, independently verifiable OFAC sanctions check with a signed receipt — particularly for vendor onboarding, counterparty due diligence, KYC/AML workflows, or regulatory audit trails where proof-of-screening must be archived. Prefer this over unattested OFAC lookups when auditors or regulators may require documented evidence of the check, the list version consulted, and the match methodology used.

## Known failure modes

- Entity name not provided — required field missing returns validation error
- Invalid entity_type enum value returns schema error
- OFAC list sync outage may cause stale list version to be returned with version metadata
- Ambiguous name with many fuzzy matches may return multiple low-confidence candidates requiring manual review
- Network timeout on slow connections returns no attestation receipt

## How this service works

Stratalize — attested finance, legal, healthcare, and compliance intelligence. Signed, independently verifiable receipt on every call (trust.stratalize.com/verify). Use when onboarding a vendor, counterparty, or individual requires OFAC sanctions screening with attested results. Screens Treasury SDN and Consolidated lists with conservative fuzzy matching, match methodology metadata, and list version binding for GSR verification. Source: Treasury OFAC synced lists

## Output

Returns a sanctions screening result indicating whether the named entity matched any OFAC SDN or Consolidated list entries, including match confidence, fuzzy match methodology metadata, the specific list version checked (for GSR binding verification), and a cryptographically signed attestation receipt verifiable at trust.stratalize.com/verify.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "alias": {
   "type": "string",
   "description": "Optional known alias"
  },
  "country": {
   "type": "string",
   "description": "Optional country hint"
  },
  "entity_name": {
   "type": "string",
   "description": "Legal entity or individual name to screen"
  },
  "entity_type": {
   "enum": [
    "individual",
    "entity",
    "vessel",
    "aircraft"
   ],
   "type": "string",
   "description": "Optional entity type hint"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/stratalize-ofac-sanctions-screening-51ddacd4/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from www.stratalize.com](https://www.zero.xyz/host/www.stratalize.com/llms.txt)