Johto Data sanctions-screen
sanctions-screen$0.0025 per call. Screen one person or entity name against the OFAC SDN and UK Sanctions List. Returns verdict (MATCH, POSSIBLE_MATCH, CLEAR), query, and up to 20 matches with name matched, primaryName, list, listId, entityType, programs or regimes, score 0-1, matchType (exact, alias, fuzzy), dob and nationality where listed (OFAC SDN entries; UK Sanctions List entries are names-only), plus listsChecked, listsAsOf and fetchedAt. Fuzzy matching handles typos, word order, diacritics and company suffixes. Optional filters: type, dob, country, threshold, limit. Snapshots: OFAC SDN list 2026-10-21, UK Sanctions List 2026-10-16. A CLEAR verdict is a full answer and is charged. Sample at no charge: ?sample=1. Invalid input returns 400, not charged. A screening aid, not legal advice. Contains public sector information licensed under the Open Government Licence v3.0. ?name=Bank Rossiya&type=any&threshold=0.85&limit=10 Use when: you need to check a counterparty, customer or supplier name against the OFAC SDN and UK Sanctions List before onboarding, paying or shipping. Don't use when: you need any list other than the OFAC SDN and UK Sanctions List, wallet addresses (use /v1/wallet-risk), adverse media, politically exposed persons, ownership data, or a legal determination. Price: $0.0025 per call over x402 (USDC on Base). Set sample:true for a free sample.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Date of birth, YYYY or YYYY-MM-DD | |
| name | Yes | Person or entity name, 2-200 characters | |
| type | No | person, entity (organizations, vessels, aircraft) or any (default any) | |
| limit | No | Matches 1-20, best first (default 10) | |
| sample | No | true: return the free sample (no payment, other arguments ignored) | |
| country | No | ISO-2 country code, e.g. RU | |
| threshold | No | Minimum score to return, 0.70-1.00 (default 0.85) |