Screen a person or company name against the OFAC SDN list
Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact and substring only - never a fuzzy similarity score, because a confident near-miss on a common surname is a liability rather than an answer. A miss is 'not on the lists checked, as of this date', never a clearance.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
1153 msmedian answer time
$0.005listed price per call
$0.005price 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://agent402.tools/api/sanctions/name
| Category | Company and compliance |
|---|---|
| Provider host | agent402.tools |
| Networks | algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=, eip155:10, eip155:1329, eip155:137, eip155:143, eip155:42161, eip155:42220, eip155:43114, eip155:4663, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp, stellar:pubnet |
| Payment schemes | exact, upto |
| Self-reported calls, 30 days | 1 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-09-24 | valid payment request | 402 | $0.005 | 1153 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Gazprom"
},
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"limit": {
"description": "Max matches to return (default 25)",
"type": "number"
},
"name": {
"description": "Person or company name to screen",
"type": "string"
}
},
"required": [
"name"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"confirmBeforeActing": {
"type": "string"
},
"containsCount": {
"type": "integer"
},
"entriesOnList": {
"type": "integer"
},
"exactCount": {
"type": "integer"
},
"listsChecked": {
"type": "array"
},
"listsFetchedAt": {
"type": "string"
},
"matches": {
"type": "array"
},
"query": {
"type": "string"
},
"verdict": {
"type": "string"
}
},
"required": [
"query",
"verdict",
"exactCount",
"containsCount",
"matches",
"entriesOnList",
"listsChecked",
"listsFetchedAt",
"confirmBeforeActing"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}