OFAC sanctions and restricted-party screening for a person or entity name. Retur...
https://x402.aurelianflo.com/api/ofac-sanctions-screening/SBERBANKOverview
OFAC sanctions and restricted-party screening for a person or entity name. Returns grouped potential matches, aliases, denied-party and sanctions-list context, source lists, sanctions programs, and a manual-review recommendation for vendor onboarding, payout checks, and cross-border compliance. Optional query params: minScore, type, country, program, list, limit.
Protocol
x402
Price
$0.0050
Payment Asset
USD Coin
Payment Network
Base
Category
data/compliance
Provider
x402
Source
bazaar
Indexed
2026-03-27 21:49:15
Health
Status
degraded
Latency (p50)
160ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-07-21 11:56:23
Last Healthy
2026-04-07 04:59:51
Consecutive Failures
1
x402 Payment Validation
Payment Requirements
Invalid
Asset Verified
—
Facilitator
—
Input Schema
{
"discoverable": true,
"method": "GET",
"type": "http"
}
Output Schema
{
"data": {
"matches": [
{
"addresses": [
"46 Volodymyrska street"
],
"aliases": [
"JOINT STOCK COMPANY SBERBANK",
"JSC SBERBANK"
],
"bestNameScore": 100,
"id": 18715,
"lists": [
"SDN",
"Non-SDN"
],
"manualReviewRecommended": true,
"primaryName": "AKTSIONERNE TOVARYSTVO SBERBANK",
"programs": [
"RUSSIA-EO14024",
"UKRAINE-EO13662"
],
"type": "Entity"
}
],
"query": {
"limit": 5,
"minScore": 90,
"name": "SBERBANK"
},
"screeningOnly": true,
"sourceFreshness": {
"consolidatedLastUpdated": "2026-01-08T00:00:00",
"sdnLastUpdated": "2026-03-13T00:00:00"
},
"summary": {
"exactMatchCount": 1,
"manualReviewRecommended": true,
"matchCount": 1
}
},
"source": "OFAC Sanctions List Service",
"success": true
}
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-07-21 11:56:23 | degraded | 404 | 152ms | |
| 2026-07-21 06:26:26 | degraded | 404 | 160ms |