Screen a person or company name against the official OFAC SDN list (with aliases
Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10).
Answeringour last check, 2026-10-10
1 of 1checks answered this week
890 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
POST https://agentsvc.io/api/v1/proxy/sanctions-screen
| Category | Company and compliance |
|---|---|
| Provider host | agentsvc.io |
| Networks | eip155:137, eip155:42161, eip155:8453, solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp |
| Payment schemes | exact |
| Self-reported calls, 30 days | 11 from 3 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-10 | valid payment request | 402 | $0.009 | 890 ms |
Example input (from the provider)
{
"body": {
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"limit": {
"default": 10,
"maximum": 25,
"minimum": 1,
"type": "integer"
},
"name": {
"type": "string"
},
"threshold": {
"default": 0.85,
"maximum": 1,
"minimum": 0.5,
"type": "number"
},
"type": {
"enum": [
"individual",
"entity"
],
"type": "string"
}
},
"required": [
"name"
]
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"properties": {
"disclaimer": {
"type": "string"
},
"is_potential_match": {
"type": "boolean"
},
"lists": {
"properties": {
"EU": {
"type": "integer"
},
"OFAC SDN": {
"type": "integer"
},
"UN": {
"type": "integer"
},
"loaded_at": {
"type": "string"
},
"sources": {
"items": {
"type": "string"
},
"type": "array"
}
},
"type": "object"
},
"match_count": {
"type": "integer"
},
"matches": {
"items": {
"properties": {
"aliases": {
"items": {
"type": "string"
},
"type": "array"
},
"id": {
"type": "string"
},
"list": {
"type": "string"
},
"matched_on": {
"type": "string"
},
"name": {
"type": "string"
},
"programs": {
"type": "string"
},
"score": {
"type": "integer"
},
"type": {
"type": "string"
}
},
"type": "object"
},
"type": "array"
},
"query": {
"type": "string"
},
"threshold": {
"type": "number"
}
},
"required": [
"query",
"match_count",
"matches"
],
"type": "object"
},
"success": {
"type": "boolean"
}
},
"required": [
"success",
"data"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}