Compare a business or organization name with separately named Entity records and aliases i
Compare a business or organization name with separately named Entity records and aliases in the official OFAC SDN and Consolidated Non-SDN files, returning deterministic candidate scores, program tags, source hashes, and freshness evidence without issuing an allow or block verdict.
20000 (raw units)
price
1
calls / 30d
1
unique payers
2026-09-01
updated
Provider
apiacre.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0xa0BFa4f07281c9b248DC3AED2217836BcA24869B",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "B4CHWQeQn7GDLZD2aW6hpGG2bEseisBFLZYECA3HDLan",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "20000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"body": {
"entity_name": "AEROCARIBBEAN AIRLINES",
"include_weak_aliases": false,
"max_results": 5,
"minimum_score": 85
},
"bodyType": "json",
"method": "POST",
"type": "http"
},
"output": {
"example": {
"data": {
"candidateCount": 1,
"candidates": [
{
"entityType": "Entity",
"listKind": "sdn",
"listLabel": "SDN",
"primaryName": "AEROCARIBBEAN AIRLINES",
"uid": "36"
}
],
"candidatesReturned": 1,
"candidatesTruncated": false,
"dataset": {
"cacheMaxAgeSeconds": 3600,
"files": [
{
"filename": "sdn.xml",
"listKind": "sdn",
"listLabel": "SDN",
"publishDate": "2026-08-07",
"recordCount": 19199
}
],
"snapshotFetchedAt": "2026-08-12T02:00:00+00:00"
},
"disclaimer": "Evidence aid only. Not legal advice, a compliance certification, or a sole ba...",
"guidance": {
"automation": "https://ofac.treasury.gov/faqs/287",
"fiftyPercentRule": "https://ofac.treasury.gov/faqs/10"
},
"limitations": [
"Results are name-similarity candidates for manual review, not a determination...",
"This search covers separately named Entity records and their aliases only; it...",
"Different OFAC lists and program tags carry different restrictions; inspect t...",
"Name-only screening can produce false positives and false negatives. Weak ali..."
],
"query": {
"entityName": "AEROCARIBBEAN AIRLINES",
"entityType": "Entity",
"maxResults": 5,
"minimumScore": 85,
"normalizedName": "aerocaribbean airlines"
},
"retrievedAt": "2026-08-12T02:00:01+00:00",
"source": "https://ofac.treasury.gov/sanctions-list-service",
"status": "candidates_found"
},
"meta": {
"cached": false,
"duration_ms": 42,
"next_actions": [
{
"method": "POST",
"path": "/v1/research/organization-evidence",
"reason": "Add independent GLEIF legal-entity, USAspending prime-contract, and SEC filin...",
"service": "research.organization-evidence",
"title": "Official supplier evidence report"
}
],
"sources": [],
"warnings": []
},
"request_id": "018f1f54-7f38-7ba2-8dc3-5f90272d9f1a",
"service": "research.ofac-entity-search",
"version": "1"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"entity_name": {
"type": "string"
},
"include_weak_aliases": {
"type": "boolean"
},
"max_results": {
"type": "integer"
},
"minimum_score": {
"type": "integer"
}
},
"required": [
"entity_name"
],
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"data": {
"additionalProperties": false,
"properties": {
"candidateCount": {
"type": "integer"
},
"candidates": {
"items": {
"type": "object"
},
"type": "array"
},
"candidatesReturned": {
"type": "integer"
},
"candidatesTruncated": {
"type": "boolean"
},
"dataset": {
"type": "object"
},
"disclaimer": {
"type": "string"
},
"guidance": {
"type": "object"
},
"limitations": {
"items": {
"type": "string"
},
"type": "array"
},
"query": {
"type": "object"
},
"retrievedAt": {
"type": "string"
},
"source": {
"type": "string"
},
"status": {
"type": "string"
}
},
"required": [
"status",
"query",
"candidateCount",
"candidatesReturned",
"candidatesTruncated",
"candidates",
"dataset",
"source",
"retrievedAt",
"limitations",
"guidance",
"disclaimer"
],
"type": "object"
},
"meta": {
"properties": {
"cached": {
"type": "boolean"
},
"duration_ms": {
"type": "integer"
},
"next_actions": {
"items": {
"type": "object"
},
"type": "array"
},
"sources": {
"items": {
"type": "string"
},
"type": "array"
},
"warnings": {
"items": {
"type": "string"
},
"type": "array"
}
},
"required": [
"duration_ms",
"cached",
"sources",
"warnings",
"next_actions"
],
"type": "object"
},
"request_id": {
"type": "string"
},
"service": {
"type": "string"
},
"version": {
"type": "string"
}
},
"required": [
"request_id",
"service",
"version",
"data",
"meta"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
},
"payment-identifier": {
"info": {
"required": false
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"id": {
"maxLength": 128,
"minLength": 16,
"pattern": "^[a-zA-Z0-9_-]+$",
"type": "string"
},
"required": {
"type": "boolean"
}
},
"required": [
"required"
],
"type": "object"
}
}
}Use it
curl
curl "https://apiacre.com/v1/research/ofac-entity-search" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://apiacre.com/v1/research/ofac-entity-search");
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}Python
import httpx
res = httpx.get("https://apiacre.com/v1/research/ofac-entity-search")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/2552.json, and this resource appears in /discovery/resources and /discovery/search.