Screen a name against the US OFAC SDN and Consolidated lists
Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.
Answeringour last check, 2026-09-30
1 of 1checks answered this week
798 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://api.flipvo.com/v1/sanctions/screen
| Category | Company and compliance |
|---|---|
| Provider host | api.flipvo.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| 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 |
|---|---|---|---|---|
| 2026-09-30 | valid payment request | 402 | $0.01 | 798 ms |
Example input (from the provider)
{
"body": {
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"description": "A name to screen; type, dob and country only add reasons and re-rank.",
"properties": {
"country": {
"anyOf": [
{
"maxLength": 2,
"minLength": 2,
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "ISO 3166-1 alpha-2: a nationality or address country.",
"examples": [
"RU"
],
"title": "Country"
},
"dob": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "YYYY or YYYY-MM-DD, for persons.",
"examples": [
"1952-10-07"
],
"title": "Dob"
},
"limit": {
"default": 10,
"maximum": 25,
"minimum": 1,
"title": "Limit",
"type": "integer"
},
"min_score": {
"default": 85,
"description": "Name score floor, 70-100.",
"maximum": 100,
"minimum": 70,
"title": "Min Score",
"type": "integer"
},
"name": {
"description": "Any script.",
"examples": [
"Banco Nacional de Cuba"
],
"maxLength": 200,
"minLength": 2,
"title": "Name",
"type": "string"
},
"type": {
"anyOf": [
{
"enum": [
"person",
"entity",
"vessel",
"aircraft"
],
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "What the party is. A mismatch ranks a candidate lower.",
"title": "Type"
}
},
"required": [
"name"
],
"title": "SanctionsScreenRequest",
"type": "object"
},
"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": {
"candidates": {
"items": {
"properties": {
"countries": {
"items": {
"type": "string"
},
"title": "Countries",
"type": "array"
},
"dates_of_birth": {
"items": {
"type": "string"
},
"title": "Dates Of Birth",
"type": "array"
},
"listed_since": {
"anyOf": [
{
"format": "date",
"type": "string"
},
{
"type": "null"
}
],
"title": "Listed Since"
},
"lists": {
"items": {
"type": "string"
},
"title": "Lists",
"type": "array"
},
"matched_name": {
"title": "Matched Name",
"type": "string"
},
"matched_on": {
"enum": [
"primary",
"aka",
"fka",
"nka",
"weak_aka"
],
"title": "Matched On",
"type": "string"
},
"name": {
"title": "Name",
"type": "string"
},
"nationalities": {
"items": {
"type": "string"
},
"title": "Nationalities",
"type": "array"
},
"programs": {
"items": {
"type": "string"
},
"title": "Programs",
"type": "array"
},
"reasons": {
"items": {
"type": "string"
},
"title": "Reasons",
"type": "array"
},
"remarks": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"tit