Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consol
Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.
20000 (raw units)
price
1
calls / 30d
1
unique payers
2026-08-24
updated
Provider
x402-filings.datalayer.workers.dev · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "20000",
"maxTimeoutSeconds": 60
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"limit": 25,
"minScore": 0.5,
"name": "Gazprom",
"type": "individual"
},
"type": "http"
},
"output": {
"example": {
"clear": false,
"highestConfidence": "exact",
"hitCount": 3,
"listVersion": "2026-08-19T00:00:00+00:00",
"matches": [
{
"confidence": "strong",
"entityType": "unknown",
"list": "SDN",
"matchedOn": "primary name",
"name": "GAZPROM INFORM, OOO",
"programmes": [
"UKRAINE-EO13662"
],
"score": 0.5,
"uid": "19670"
}
],
"namesScreened": 39180,
"query": {
"limit": 25,
"minScore": 0.5,
"name": "Gazprom",
"type": null
},
"summary": "3 possible match(es): 1 exact, 2 strong."
},
"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": "Max matches, 1-50. Default 25.",
"examples": [
25
],
"type": "integer"
},
"minScore": {
"description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5.",
"examples": [
0.5
],
"type": "number"
},
"name": {
"description": "Person or company name to screen. Required.",
"examples": [
"Gazprom"
],
"type": "string"
},
"type": {
"description": "Restrict to individual, vessel or aircraft. Omit for all.",
"examples": [
"individual"
],
"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://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-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://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-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://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-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/6086.json, and this resource appears in /discovery/resources and /discovery/search.