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WebsterBerry Synaptic OFAC & Nonprofit Screen
x402
WebsterBerry Synaptic OFAC & Nonprofit Screen is a paid API for AI agents from synaptic.websterberrymarketing.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-21).
Screens a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally validates an EIN against IRS Publication 78 nonprofit data.
Price / call$0.01
Success—
StatusUnknown
How this service works
Screen a person or business name against the US Treasury OFAC SDN sanctions list (including aliases), and optionally confirm an EIN against IRS Publication 78 nonprofit data.
Output
Returns whether the queried name (or business) appears on the OFAC SDN sanctions list, including any alias matches. If an EIN is provided, also returns the organization's IRS Publication 78 nonprofit status, confirming whether it is a recognized tax-exempt entity.
Example use cases
Vendor onboarding sanctions check
“Before we onboard this new supplier, can you run 'Al-Rashid Trading Co.' through the OFAC SDN sanctions list to make sure they aren't flagged?”
Charity donation compliance check
“We're about to make a donation to a charity called 'Helping Hands Foundation' with EIN 45-6789012 — can you confirm they're not on the OFAC sanctions list and that they're a legitimate IRS-recognized nonprofit?”
Individual counterparty screening
“I need to screen a potential business partner named 'Viktor Sorokin' against the Treasury OFAC SDN list before we sign any contracts — can you check if he or any of his known aliases are flagged?”
Technical details
Endpoint
GEThttps://synaptic.websterberrymarketing.com/agents/10-counterparty-screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to perform OFAC SDN compliance screening on a named individual or business — especially before onboarding vendors, making payments, or entering contracts. The optional EIN parameter makes it doubly useful when vetting nonprofits or charities, allowing both sanctions screening and IRS tax-exempt status confirmation in a single call. Prefer this over general-purpose web search for compliance use cases because it queries official government datasets (Treasury OFAC, IRS Publication 78) rather than unverified sources.
Side effects
- Name not found on SDN list — returns clean/no-match result (not an error)
- Invalid EIN format — returns validation error for the EIN field
- EIN not found in IRS Publication 78 — returns not-found or non-exempt result
- Ambiguous name with many partial matches — may return multiple potential hits requiring manual review
- API unavailable or upstream data source timeout — returns error response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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