OFAC Sanctions Screener
Free OFAC SDN (Specially Designated Nationals) list screening API for AML/KYC compliance. Batch screen names and entities against US Treasury sanctions. No API key required. Essential for fintech, lending, and trade compliance.
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
names |
array | ✅ | Names to screen (max 100 per request) |
fuzzy_match |
boolean | ❌ | Enable fuzzy name matching (default: true) |
threshold |
float | ❌ | Match confidence threshold 0.0–1.0 (default: 0.80) |
include_programs |
boolean | ❌ | Include sanction program details (default: true) |
Example Response
{
"screened": "Viktor Medvedchuk",
"matches": [
{
"sdn_name": "MEDVEDCHUK, Viktor Volodymyrovych",
"match_score": 0.97,
"sdn_type": "individual",
"programs": ["UKRAINE-EO13661", "UKRAINE-EO13685"],
"title": "Leader, Opposition Platform-For Life Party",
"dob": "1954-08-07",
"nationality": "Ukraine"
}
],
"recommendation": "BLOCK — confirmed SDN match"
}
Use Cases
- Fintech customer onboarding KYC automation
- Wire transfer pre-screening for community banks
- Crypto exchange AML compliance workflow
Access
# x402 endpoint — pay $0.01 USDC per call (Base mainnet)
POST https://x402.ntriq.co.kr/ofac-screen
# Service catalog
curl https://x402.ntriq.co.kr/services
x402 micropayments — USDC on Base, gasless EIP-3009