{"slug":"agent402-tools-api-sanctions-name-0cde6e","title":"Screen a person or company name against the OFAC SDN list","host":"agent402.tools","method":"GET","resource":"https://agent402.tools/api/sanctions/name","category":"company","description":"Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact and substring only - never a fuzzy similarity score, because a confident near-miss on a comm","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":1153,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=","eip155:10","eip155:1329","eip155:137","eip155:143","eip155:42161","eip155:42220","eip155:43114","eip155:4663","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","stellar:pubnet"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Gazprom"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"limit":{"description":"Max matches to return (default 25)","type":"number"},"name":{"description":"Person or company name to screen","type":"string"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"confirmBeforeActing":{"type":"string"},"containsCount":{"type":"integer"},"entriesOnList":{"type":"integer"},"exactCount":{"type":"integer"},"listsChecked":{"type":"array"},"listsFetchedAt":{"type":"string"},"matches":{"type":"array"},"query":{"type":"string"},"verdict":{"type":"string"}},"required":["query","verdict","exactCount","containsCount","matches","entriesOnList","listsChecked","listsFetchedAt","confirmBeforeActing"],"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":1153,"error":null}],"description_full":"Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact and substring only - never a fuzzy similarity score, because a confident near-miss on a common surname is a liability rather than an answer. A miss is 'not on the lists checked, as of this date', never a clearance.","last_updated":"2026-09-13T22:39:52.07Z","schemes":["exact","upto"]}