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Fuzzy-screen one name against the full OFAC SDN + Consolidated lists — match/pos...

https://x402.professorsausages.com/sanctions-screen/screen

Overview

Fuzzy-screen one name against the full OFAC SDN + Consolidated lists — match/possible_match/clear decision with scored evidence and the OFAC publication date

Protocol x402
Price $0.0050
Payment Asset USD Coin
Payment Network Base
Category uncategorized
Provider x402
Source bazaar
Indexed 2026-07-19 04:15:11

Health

Status unknown
Latency (p50)
Uptime (30d)
Reliability Score
Last Checked Never
Last Healthy Never
Consecutive Failures 0

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Input Schema

{ "method": "GET", "queryParams": { "limit": "Max matches, 1–25 (default 5)", "list": "sdn | cons | all (default all)", "minScore": "Min score to report, 50–100 (default 85)", "name": "Name to screen (2–200 chars)", "program": "Comma-separated program tags (see /programs)", "type": "individual | entity | vessel | aircraft" }, "type": "http" }

Output Schema

{ "properties": { "decision": { "description": "match: top score ≥ 92; possible_match: 85–91.99; clear: nothing at/above minScore.", "enum": [ "match", "possible_match", "clear" ], "type": "string" }, "disclaimer": { "type": "string" }, "matches": { "items": { "properties": { "addresses": { "items": { "type": "object" }, "type": "array" }, "aliases": { "items": { "type": "object" }, "type": "array" }, "detail": { "description": "Path to the full dossier endpoint.", "type": "string" }, "id": { "description": "OFAC ent_num — use with /sanctions-screen/entity/{id}.", "type": "integer" }, "ids": { "description": "DOB/POB/passports/IMO/crypto addresses extracted from remarks.", "type": "object" }, "list": { "enum": [ "sdn", "cons" ], "type": "string" }, "matchedName": { "description": "The normalized OFAC name that produced the score.", "type": "string" }, "matchedNameType": { "enum": [ "primary", "alias", "weak-alias" ], "type": "string" }, "name": { "description": "Entity primary name as published by OFAC.", "type": "string" }, "programs": { "items": { "type": "string" }, "type": "array" }, "score": { "description": "0–100 fuzzy match score (1 decimal).", "type": "number" }, "type": { "enum": [ "individual", "entity", "vessel", "aircraft" ], "type": "string" }, "vessel": { "description": "Present for vessel-type matches.", "type": "object" } }, "required": [ "id", "list", "score", "matchedName", "matchedNameType", "name", "type", "programs", "detail" ], "type": "object" }, "type": "array" }, "query": { "properties": { "name": { "type": "string" }, "normalized": { "type": "string" } }, "type": "object" }, "sourcePublishDate": { "description": "OFAC list publication date backing this answer (audit trail).", "type": "string" } }, "required": [ "query", "decision", "sourcePublishDate", "matches", "disclaimer" ], "type": "object" }