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Synergy OFAC SDN Sanctions Screener
x402
Synergy OFAC SDN Sanctions Screener is a paid API for AI agents from api.exo-trust.com, paid per call via x402, $0.002/call, status unknown (last checked 2026-09-15).
Screens a name against the OFAC Specially Designated Nationals (SDN) list, returning literal matches with program tags and provenance details.
Price / call$0.002
Success—
StatusUnknown
How this service works
Screen a name against the OFAC Specially Designated Nationals list (keyless deterministic lookup; literal matches with program tags and provenance).
Output
Returns up to the requested number of SDN list match records for the queried name, including the matched name, the OFAC sanctions program tags associated with each entry, and provenance details indicating the source record. Lookup is deterministic and literal (not fuzzy), so results reflect exact or near-exact name matches.
Example use cases
Onboarding sanctions screening for new customer
“Before we onboard this new business client, screen the entity name 'Meridian Global Trading Ltd' against the OFAC SDN list — treat it as an entity and give me up to 5 matches with any program tags.”
Vessel compliance check before port entry
“Can you check whether a vessel named 'Star Horizon' appears on the OFAC SDN list? Look it up as a vessel type and show me up to 10 results.”
Individual due diligence before wire transfer
“I need to verify if 'Ali Hassan Al-Rashidi' is on the OFAC sanctions list as an individual before we process this payment — return up to 25 matches so I don't miss anything.”
Technical details
Endpoint
POSThttps://api.exo-trust.com/execute/check_sanctionsWhen to prefer
Choose this endpoint when you need a fast, deterministic, keyless lookup against the OFAC SDN list without requiring an API key or account setup. It is well-suited for compliance checks within agent workflows where literal name matching is sufficient and you need program-level provenance. Prefer this over full fuzzy-match compliance platforms when you want lightweight, per-call pricing at $0.002 USDC and deterministic results rather than probabilistic scoring.
Side effects
- Name not found on SDN list — returns empty result set (not an error)
- Invalid name_type enum value — request rejected with validation error
- Limit out of range (below 1 or above 25) — request rejected with validation error
- Missing required 'name' field — request rejected
- Payment failure — x402 payment not fulfilled, endpoint returns 402 status
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| name | string | |
| limit | integer | |
| name_type | string |
Tags
x402
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