Fuzzy-screen one name against the full OFAC SDN + Consolidated lists — match/pos...
https://x402.professorsausages.com/sanctions-screen/screenOverview
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
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
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"
}