OFAC sanctions screening: fuzzy-match a person/entity/vessel name (transliteration-aware -
OFAC sanctions screening: fuzzy-match a person/entity/vessel name (transliteration-aware - Arabic and Slavic romanization variants) or look up a crypto address against the official OFAC SDN and Consolidated lists. Returns verdict (match/possible_match/clear), scored matches with programs and aliases, and full list-version provenance. Lists re-ingested every 6 hours.
50000 (raw units)
price
3
calls / 30d
1
unique payers
2026-09-01
updated
Provider
agentreader.dev · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x88096B3da9F45b8f923458E6CeF69FC0A5bE3CAe",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "50000",
"maxTimeoutSeconds": 60
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"name": "Usama bin Ladin"
},
"type": "http"
},
"output": {
"example": {
"matches": [
{
"list": "OFAC-SDN",
"matchedName": "BIN LADIN, Usama",
"matchedNameKind": "primary",
"name": "BIN LADIN, Usama",
"programs": [
"SDGT"
],
"score": 1,
"type": "individual",
"uid": 6365
}
],
"provenance": {
"entryCount": 17203,
"ingestedAt": "2026-08-10T02:00:00.000Z",
"listPublished": "Fri, 07 Aug 2026 18:36:51 GMT",
"lists": [
"OFAC-SDN",
"OFAC-CONS"
],
"matcher": "agentreader-screen/1.0"
},
"query": {
"name": "Usama bin Ladin",
"normalized": "usama bin ladin",
"type": "all"
},
"verdict": "match"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"address": {
"description": "Crypto address to screen against OFAC-listed digital currency addresses",
"type": "string"
},
"name": {
"description": "Person, entity or vessel name to screen (one of name/address required)",
"type": "string"
},
"type": {
"description": "Filter matches: individual | entity | vessel | aircraft | all (default all)",
"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"
}
}
}Use it
curl
curl "https://agentreader.dev/screen" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://agentreader.dev/screen");
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://agentreader.dev/screen")
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/4291.json, and this resource appears in /discovery/resources and /discovery/search.