Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary name or an alias. The response lists which lists were searched and which were not: a name-similarity search, not a compliance determination.

Paid per call via x402. Send without payment to get the exact price in the 402.

post/v1/tools/sanctions-screen

Request

  • Base URL: https://agents.dexl.io
  • URL: https://agents.dexl.io/v1/tools/sanctions-screen
  • Auth: API key in header X-Payment

Request body

namestring required

Person, company or vessel name to screen.

min_scorenumber

Lowest match score to return. 1 is an exact normalised match.

limitinteger

Response

The tool output

Changes

No recorded changes to this operation across all 1 revision of this API.