SANCTIONS SCREENING · UNITED STATES
Sanctions screening against the OFAC SDN list
Screen up to 10 person or company names against OFAC's Specially Designated Nationals list, primary names and aliases, from the US Treasury's own published files…
About this data
Screen up to 10 person or company names against OFAC's Specially Designated Nationals list, primary names and aliases, from the US Treasury's own published files (refreshed every 12 hours; publicationDate in the summary). Each match carries the SDN entry (programs, type, remarks, address countries), the name it matched, match type (exact, all_tokens, fuzzy, partial) and score. One record per name; no match returns matches: []. A screening aid, not a legal determination. List download failures are not charged.
Buy per call over x402
One endpoint at api.ssh.autos. Each call is one JSON POST, paid in USDC with no account or API key, and answered in the same HTTP response.
POST /v1/sanctions/ofac
Screen up to 10 person or company names against OFAC's Specially Designated Nationals list, primary names and aliases, from the US Treasury's own published files (refreshed every 12 hours; publicationDate in the summary). Source: US Treasury.
Each match carries the SDN entry (programs, type, remarks, address countries), the name it matched, match type (exact, all_tokens, fuzzy, partial) and score.
One record per name; no match returns matches: [].
A screening aid, not a legal determination.
Input
Send a JSON body to POST https://api.ssh.autos/v1/sanctions/ofac.
| Field | Type | Required | Notes |
|---|---|---|---|
names | array of strings | required | Person or company names, 1 to 10 up to 10 items |
minScore | number | optional | Lowest fuzzy score reported 0.8–1; default 0.88 |
Returned fields
The answer is JSON: records, a list, and summary, the run status and counts. Each record has these 2 fields; a field the source does not publish comes back null.
2 fields per record
| Field | Type | Notes |
|---|---|---|
query | string | The name as screened. |
matches | array of objects | SDN entries that match the name; empty means no match at or above min_score. |
Example call
npx agentcash@latest fetch https://api.ssh.autos/v1/sanctions/ofac -m POST -b '{"names": ["BANK MELLI IRAN", "ALICORP S.A.A."]}'The example values come from the API spec or the actor’s own sample input. Running it is a paid call.
What is and isn’t charged
You pay the call price for
- An answer, including a definitive “not found” or an empty result.
Free
- Invalid input (422), busy (503), source failure (502), timeout (504) and calls whose client hung up are never charged.
- List download failures are not charged.
How x402 payment works
- Your client sends the request. The API answers
402 Payment Requiredwith the price and where to pay. - The client pays from its own wallet: USDC on Base or Solana over x402, or over MPP on Tempo. No account, sign-up or API key.
- The client retries with the payment attached and gets the JSON answer in the same call. You are only charged for answers.
The AgentCash CLI in the example does all three steps for you and pays from your AgentCash wallet. Any x402 or MPP client works the same way.
Recipes that use this
-
Vet a new supplier for two cents
Before you pay a new UK supplier: confirm the company exists, is active and files on time, and screen its name against the US sanctions list. Two calls, one short note.
Machine-readable: openapi.json · llms.txt