{"slug":"quantagentshop-com-v1-sanctions-screen-ffeb64","title":"Sanctions screening against the US Treasury OFAC SDN and Consolidated lists","host":"quantagentshop.com","method":"POST","resource":"https://quantagentshop.com/v1/sanctions-screen","category":"company","description":"Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns matching entries with program, list, score and list date. ","price_listed":0.0013,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":2,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"name":"Banco Nacional de Cuba","type":"entity"},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"additionalProperties":false,"properties":{"address":{"anyOf":[{"maxLength":100,"minLength":20,"pattern":"^[A-Za-z0-9]+$","type":"string"},{"type":"null"}],"default":null,"description":"Crypto wallet address to screen (exact match). Send name or address.","title":"Address"},"max_results":{"default":10,"description":"Most matches to return.","maximum":20,"minimum":1,"title":"Max Results","type":"integer"},"min_score":{"default":0.88,"description":"Lowest name similarity to report, 0.80 to 1.","maximum":1,"minimum":0.8,"title":"Min Score","type":"number"},"name":{"anyOf":[{"maxLength":200,"minLength":2,"type":"string"},{"type":"null"}],"default":null,"description":"Person, company or vessel name to screen (fuzzy match).","title":"Name"},"type":{"anyOf":[{"enum":["individual","entity","vessel","aircraft"],"type":"string"},{"type":"null"}],"default":null,"description":"Only entries of this type (name screening).","title":"Type"}},"type":"object"},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST","PUT","PATCH"],"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":[],"description_full":"Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns matching entries with program, list, score and list date. Use as a first screen before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.","last_updated":"2026-10-22T17:54:31.563Z","schemes":["exact"]}