ToolAssay

Use when an agent must check a person, company, vessel or aircraft against the U

Use when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Output: JSON potential matches with score, SDN entry, programs, countries, aliases, OFAC link, list as-of date, data age. Not a legal determination. Example: ?name=Lazarus+Group

Answeringour last check, 2026-10-18
1 of 1checks answered this week
33 msmedian answer time
$0.009listed price per call
$0.009price it asked us

Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.

Endpoint

GET https://1gateway.dev/v1/compliance/sanctions

CategoryCompany and compliance
Provider host1gateway.dev
Networkseip155:8453
Payment schemesexact
Self-reported calls, 30 days0 from 0 payers (the provider's figure, not ours)

Our checks, last 30 days

DayResultHTTPAskedTime
2026-10-18 valid payment request 402$0.009 33 ms

Example input (from the provider)

{
  "method": "GET",
  "queryParams": {
    "limit": 10,
    "min_score": 0.85,
    "name": "Lazarus Group",
    "type": "entity"
  },
  "type": "http"
}

Promised output schema (from the provider)

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET"
          ],
          "type": "string"
        },
        "queryParams": {
          "additionalProperties": false,
          "properties": {
            "limit": {
              "description": "Max matches (default 10)",
              "examples": [
                10
              ],
              "maximum": 25,
              "minimum": 1,
              "type": "integer"
            },
            "min_score": {
              "description": "Name match threshold 0.6-1 (default 0.85)",
              "examples": [
                0.85
              ],
              "maximum": 1,
              "minimum": 0.6,
              "type": "number"
            },
            "name": {
              "description": "Person, company, vessel or aircraft name in Latin script; fuzzy match over SDN names and aliases",
              "examples": [
                "Lazarus Group"
              ],
              "maxLength": 200,
              "type": "string"
            },
            "type": {
              "description": "Only match this SDN entry type",
              "enum": [
                "entity",
                "individual",
                "vessel",
                "aircraft"
              ],
              "examples": [
                "entity"
              ],
              "type": "string"
            }
          },
          "required": [
            "name"
          ],
          "type": "object"
        },
        "type": {
          "const": "http",
          "type": "string"
        }
      },
      "required": [
        "type",
        "method"
      ],
      "type": "object"
    },
    "output": {
      "properties": {
        "example": {
          "properties": {
            "candidates_scanned": {
              "type": "integer"
            },
            "disclaimer": {
              "type": "string"
            },
            "hit": {
              "type": "boolean"
            },
            "list": {
              "properties": {
                "aliases": {
                  "type": "integer"
                },
                "as_of": {
                  "type": "string"
                },
                "checked_at": {
                  "type": "string"
                },
                "data_age_days": {
                  "type": "number"
                },
                "digital_currency_addresses": {
                  "type": "integer"
                },
                "entries": {
                  "type": "integer"
                },
                "published": {
                  "type": "string"
                },
                "source": {
                  "type": "string"
                },
                "source_url": {
                  "type": "string"
                },
                "stale": {
                  "type": "boolean"
                },
                "version": {
                  "type": "string"
                },
                "warning": {
                  "type": [
                    "string",
                    "null"
                  ]
                }
              },
              "type": "object"
            },
            "matches": {
              "items": {
                "properties": {
                  "entry": {
                    "properties": {
                      "aliases": {
                        "items": {
                          "type": [
                            "string",
                            "null"
                          ]
                        },
                        "type": "array"
                      },
                      "countries": {
                        "items": {
                          "type": [
                            "string",
                            "null"
                          ]
                        },
                        "type": "array"
                      },
                      "digitalCurrencyAddresses": {
                        "items": {
                          "properties": {
                            "address": {
                              "type": "string"
                            },
                            "currency": {
                              "type": "string"
                            }
                          },
                          "type": [
                            "object",
                            "null"
                          ]
                        },
                        "type": "array"
                      },
                      "name": {
                        "type": "string"
                      },
                      "ofacUrl": {
                        "type": "string"
                      },
                      "programs": {
                        "items": {
                          "type": "string"
                        },
                        "type": "array"
                      },
                      "type": {
                        "type": "string"
                      },
                      "uid": {
                        "type": "integer"
                      }
                    },
                    "type": "object"
                  },
                  "exact": {
                    "type": "boolean"
                  },
                  "matchedOn": {
                    "type": "string"
                  },
                  "score": {
                    "type": "number"
                  }
                },
                "type": "object"
              },
              "type": "array"
            },
            "potential_match": {
              "type": "boolean"
            },
            "query": {
              "properties": {
                "min_score": {
                  "type": "number"
                },
       

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