Screen a person, company or vessel name against the US Treasury OFAC Specially D
Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary name or an alias. The response lists which lists were searched and which were not: a name-similarity search, not a compliance determination.
Answeringour last check, 2026-09-24
1 of 1checks answered this week
1874 msmedian answer time
$0.01listed price per call
$0.01price 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
POST https://agents.dexl.io/v1/tools/sanctions-screen
| Category | Company and compliance |
|---|---|
| Provider host | agents.dexl.io |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact, upto |
| Self-reported calls, 30 days | 9 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 | $0.01 | 1874 ms |
Example input (from the provider)
{
"body": {
"min_score": 0.7,
"name": "AEROCARIBBEAN AIRLINES"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"limit": {
"default": 10,
"maximum": 50,
"minimum": 1,
"type": "integer"
},
"min_score": {
"default": 0.7,
"description": "Lowest match score to return. 1 is an exact normalised match.",
"maximum": 1,
"minimum": 0.1,
"type": "number"
},
"name": {
"description": "Person, company or vessel name to screen.",
"type": "string"
}
},
"required": [
"name"
],
"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"
}