OFAC screening against the Treasury SDN and Consolidated lists - 19,600+ parties, 40,000+
OFAC screening against the Treasury SDN and Consolidated lists - 19,600+ parties, 40,000+ names including aliases. Returns match, riskLevel, matches[] with score, matchedName, matchedOn and programs, plus screened and notScreened naming what was NOT checked (EU, UK OFSI, UN). Word order does not matter: OFAC stores people SURNAME, Given. Requires ?name= (max 200); optional ?minScore, ?type, ?limit. Errors: 400 missing_name|unsearchable_name, 503 sanctions_list_unavailable - never a false clear.
10000 (raw units)
price
1
calls / 30d
1
unique payers
2026-09-02
updated
Provider
x402.donnyautomation.com · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x2740651e046c59aB2A6510401140643292d3a96F",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"name": "Vladimir Putin"
},
"type": "http"
},
"output": {
"example": {
"attribution": "U.S. Treasury OFAC sanctions lists (public domain).",
"count": 1,
"match": true,
"matches": [
{
"list": "OFAC SDN",
"matchedName": "PUTIN, Vladimir",
"matchedOn": "alias",
"name": "PUTIN, Vladimir Vladimirovich",
"programs": [
"RUSSIA-EO14024"
],
"score": 1,
"title": "President of the Russian Federation",
"type": "individual",
"uid": "35096"
}
],
"notScreened": [
"EU consolidated list",
"UK OFSI",
"UN Security Council"
],
"query": "Vladimir Putin",
"riskLevel": "hit",
"screened": {
"lists": [
{
"entries": 19178,
"list": "OFAC SDN"
},
{
"entries": 481,
"list": "OFAC Consolidated (non-SDN)"
}
],
"searchableNames": 40936
},
"ts": "2026-08-05T00:00:00.000Z"
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"limit": {
"description": "Maximum matches returned, 1..50 (default 10).",
"type": "string"
},
"minScore": {
"description": "Match threshold 0.1..1 (default 0.6). 1.0 is an exact name-token match.",
"type": "string"
},
"name": {
"description": "Person or company name to screen, max 200 chars. Word order does not matter.",
"type": "string"
},
"type": {
"description": "Filter to individual, entity, vessel or aircraft.",
"type": "string"
}
},
"required": [
"name"
],
"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://x402.donnyautomation.com/sanctions" # -> 402 Payment Required, accepts[] lists how to pay # retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://x402.donnyautomation.com/sanctions");
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://x402.donnyautomation.com/sanctions")
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/4931.json, and this resource appears in /discovery/resources and /discovery/search.