Api Endpoint

OFAC Sanctions Screening

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.

Open interactive test console

Offering

Provider: x402-filings.datalayer.workers.dev
Method: GET
Offering type: Api Endpoint
Transport type: http
Category: Legal And Compliance
Delivery: Not provided
Pricing model: Not provided
x402 version: 2

Endpoint context

URL: https://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen
MIME type: application/json
First seen: 2026-10-16T01:50:10.647Z
Last seen: 2026-11-01T23:45:29.102Z
Tags: compliance, sanctions, OFAC, KYC, aml, screening, due-diligence, Risk

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1: 0.02 USDC
Atomic price: 20000 · Network: eip155:8453 · Asset: USDC · Scheme: exact

Raw x402 terms

[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "20000",
    "payTo": "0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85"
  }
]

Observed health

Status: Healthy
Latest latency: 256 ms
Average latency: 2115 ms
HTTP status: 402
Last checked: 2026-11-01T23:45:29.097Z
Reachability: 92.9% over 14 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or company name to screen. Required.",
          "examples": [
            "Gazprom"
          ]
        },
        "type": {
          "type": "string",
          "description": "Restrict to individual, vessel or aircraft. Omit for all.",
          "examples": [
            "individual"
          ]
        },
        "minScore": {
          "type": "number",
          "description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5.",
          "examples": [
            0.5
          ]
        },
        "limit": {
          "type": "integer",
          "description": "Max matches, 1-50. Default 25.",
          "examples": [
            25
          ]
        }
      }
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$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, 1-50. Default 25.",
              "examples": [
                25
              ],
              "type": "integer"
            },
            "minScore": {
              "description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5.",
              "examples": [
                0.5
              ],
              "type": "number"
            },
            "name": {
              "description": "Person or company name to screen. Required.",
              "examples": [
                "Gazprom"
              ],
              "type": "string"
            },
            "type": {
              "description": "Restrict to individual, vessel or aircraft. Omit for all.",
              "examples": [
                "individual"
              ],
              "type": "string"
            }
          },
          "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"
}