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Verifik OFAC/Global Sanctions Screening
x402
Verifik OFAC/Global Sanctions Screening is a paid API for AI agents from verifik.x402.paysponge.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-11).
Screens individuals or entities against OFAC and global sanctions lists to identify sanctioned parties
Price / call$0.3
Success—
StatusUnknown
How this service works
Verifik identity & data APIs via Smart Agent (ai.verifik.co)—multi-country KYC, vehicles, companies, and global sanctions screening.
Output
Returns a structured JSON response indicating whether the queried name or entity matches any OFAC or global sanctions records, including match details, risk flags, and relevant sanction program information.
Example use cases
Example prompt
“Can you check if 'Alejandro Ramirez Torres' appears on the OFAC sanctions list or any global sanctions watchlist so I know whether it's safe to do business with them?”
Technical details
Endpoint
GEThttps://verifik.x402.paysponge.com/v2/ofac?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need programmatic, pay-per-call OFAC and global sanctions screening without a subscription, particularly for onboarding checks, transaction monitoring, or AML compliance workflows where per-query micropayment via x402/USDC is acceptable.
Side effects
- Missing or malformed query parameter returns an error
- No matches found returns empty or null result set
- Payment not completed results in 402 response blocking the query
- Network timeout if screening database is slow to respond
- Ambiguous name with many partial matches may return noisy results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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