Sanctions
sanctionsScreen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination. Price: $0.01 in USDC per successful call, paid with x402 (Base, Solana or Arc); failed calls are not charged.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Date of birth for a person: YYYY-MM-DD, YYYY-MM or YYYY (optional) | |
| name | Yes | Name to screen (person, company, vessel or aircraft), up to 200 characters | |
| type | No | person or entity (optional, sharpens the score) | |
| lists | No | Comma-separated lists, default all: ofac-sdn, ofac-consolidated, eu-sanctions-map, un-consolidated, uk-sanctions | |
| country | No | Country or nationality, ISO code or name (optional, raises or lowers the score) | |
| threshold | No | Match threshold 50-100, default 85 (lower finds more and more false alarms) |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hit | No | ||
| query | No | ||
| source | No | ||
| matches | No | ||
| bestScore | No | ||
| checkedAt | No | ||
| disclaimer | No | ||
| listsChecked | No | ||
| listsVersion | No |