OFAC sanctions name search: people, companies, vessels on the U.S. SDN list
sanctions_screenUse when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Output: JSON potential matches with score, SDN entry, programs, countries, aliases, OFAC link, list as-of date, data age. Not a legal determination. Example: ?name=Lazarus+Group Price: $0.0045 USDC (Base or Solana) via x402.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Person, company, vessel or aircraft name in Latin script; fuzzy match over SDN names and aliases | |
| type | No | Only match this SDN entry type | |
| limit | No | Max matches (default 10) | |
| lists | No | Lists to search: ofac (default), eu, uk, comma-separated, or all | |
| min_score | No | Name match threshold 0.6-1 (default 0.85) |