{"slug":"x402-donnyautomation-com-sanctions-72459b","title":"OFAC screening against the Treasury SDN and Consolidated lists","host":"x402.donnyautomation.com","method":"GET","resource":"https://x402.donnyautomation.com/sanctions","category":"company","description":"OFAC screening against the Treasury SDN and Consolidated lists - 19,600+ parties, 40,000+ names including aliases. Returns match, riskLevel, matches[] with score, matchedName, matchedOn and programs, plus screened and notScreened naming what was NOT checked (EU, UK OFSI, UN). Word order does not mat","price_listed":0.01,"price_asked":null,"state":"no_terms","state_label":"Answers HTTP 200 without x402 payment terms","checks_7d":1,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":1,"reported_payers_30d":1,"networks":["eip155:8453"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"name":"Vladimir Putin"},"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":"Maximum matches returned, 1..50 (default 10).","type":"string"},"minScore":{"description":"Match threshold 0.1..1 (default 0.6). 1.0 is an exact name-token match.","type":"string"},"name":{"description":"Person or company name to screen, max 200 chars. Word order does not matter.","type":"string"},"type":{"description":"Filter to individual, entity, vessel or aircraft.","type":"string"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"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":200,"valid_402":false,"asked_usdc":null,"price_match":null,"latency_ms":937,"error":null}],"description_full":"OFAC screening against the Treasury SDN and Consolidated lists - 19,600+ parties, 40,000+ names including aliases. Returns match, riskLevel, matches[] with score, matchedName, matchedOn and programs, plus screened and notScreened naming what was NOT checked (EU, UK OFSI, UN). Word order does not matter: OFAC stores people SURNAME, Given. Requires ?name= (max 200); optional ?minScore, ?type, ?limit. Errors: 400 missing_name|unsearchable_name, 503 sanctions_list_unavailable - never a false clear.","last_updated":"2026-09-02T02:38:44.799Z","schemes":["exact"]}