{"slug":"x402-agent-api-onrender-com-api-v1-sanctions-screen-1fc23f","title":"Screen a person, company, vessel or crypto address against US Treasury OFAC sanc","host":"x402-agent-api.onrender.com","method":"POST","resource":"https://x402-agent-api.onrender.com/api/v1/sanctions-screen","category":"company","description":"Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, natio","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":209,"reported_calls_30d":4,"reported_payers_30d":3,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"name":"Example Trading LLC"},"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":{"country":{"description":"Only listings with an address or nationality in this country, e.g. \"Iran\".","maxLength":60,"minLength":2,"type":"string"},"crypto_address":{"description":"A cryptocurrency address to check against the addresses OFAC lists (exact match), e.g. a Bitcoin or Ethereum address.","maxLength":120,"minLength":20,"type":"string"},"limit":{"default":10,"description":"Most matches to return, best first (default 10).","maximum":50,"minimum":1,"type":"integer"},"min_score":{"default":85,"description":"Lowest name-match score (0-100) to report. Default 85.","maximum":100,"minimum":50,"type":"integer"},"name":{"description":"Person, company, vessel or aircraft name, e.g. \"Vladimir Putin\" or \"Rosneft\".","maxLength":200,"minLength":2,"type":"string"},"type":{"description":"Only this kind of listing: individual, entity, vessel or aircraft.","enum":["individual","entity","vessel","aircraft"],"type":"string"}},"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":"2026-10-10","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":209,"error":null}],"description_full":"Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, nationality. Refreshed every 12 hours. For KYC, payments and vendor checks. $0.005 USDC per call.","last_updated":"2026-10-08T06:11:43.953Z","schemes":["exact"]}