{"slug":"agents-dexl-io-v1-tools-sanctions-screen-119062","title":"Screen a person, company or vessel name against the US Treasury OFAC Specially D","host":"agents.dexl.io","method":"POST","resource":"https://agents.dexl.io/v1/tools/sanctions-screen","category":"company","description":"Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary n","price_listed":0.01,"price_asked":0.01,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":1874,"reported_calls_30d":9,"reported_payers_30d":1,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"min_score":0.7,"name":"AEROCARIBBEAN AIRLINES"},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"properties":{"limit":{"default":10,"maximum":50,"minimum":1,"type":"integer"},"min_score":{"default":0.7,"description":"Lowest match score to return. 1 is an exact normalised match.","maximum":1,"minimum":0.1,"type":"number"},"name":{"description":"Person, company or vessel name to screen.","type":"string"}},"required":["name"],"type":"object"},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"},"output":{"properties":{"example":{"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":0.01,"price_match":true,"latency_ms":1874,"error":null}],"description_full":"Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary name or an alias. The response lists which lists were searched and which were not: a name-similarity search, not a compliance determination.","last_updated":"2026-09-20T19:03:21.77Z","schemes":["exact","upto"]}