OFAC screening against the Treasury SDN and Consolidated lists
OFAC screening against the Treasury SDN and Consolidated lists - 19,600+ parties, 40,000+ names including aliases. Returns match, riskLevel, matches[] with score, matchedName, matchedOn and programs, plus screened and notScreened naming what was NOT checked (EU, UK OFSI, UN). Word order does not matter: OFAC stores people SURNAME, Given. Requires ?name= (max 200); optional ?minScore, ?type, ?limit. Errors: 400 missing_name|unsearchable_name, 503 sanctions_list_unavailable - never a false clear.
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://x402.donnyautomation.com/sanctions
| Category | Company and compliance |
|---|---|
| Provider host | x402.donnyautomation.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 |
|---|---|---|---|---|
| 2026-09-24 | no x402 terms | 200 | 937 ms |
Example input (from the provider)
{
"method": "GET",
"queryParams": {
"name": "Vladimir Putin"
},
"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": "Maximum matches returned, 1..50 (default 10).",
"type": "string"
},
"minScore": {
"description": "Match threshold 0.1..1 (default 0.6). 1.0 is an exact name-token match.",
"type": "string"
},
"name": {
"description": "Person or company name to screen, max 200 chars. Word order does not matter.",
"type": "string"
},
"type": {
"description": "Filter to individual, entity, vessel or aircraft.",
"type": "string"
}
},
"required": [
"name"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}