sanctions_search
ActiveTool of Ready APIs
declared in 1.0.0
Search the US Treasury OFAC SDN list by name. 5-stage match cascade (exact primary, exact AKA, substring primary, substring AKA, fuzzy token-Jaccard) returns matches with programs (RUSSIA/IRAN/SDGT/etc), countries, AKAs, and 0.0-1.0 confidence. Filters by sdn_type / country / program. Decision support — not a substitute for full multi-list KYC.
Parameters schema
{
"type": "object",
"required": [
"q"
],
"properties": {
"q": {
"type": "string",
"minLength": 3,
"description": "Name to screen — person, company, vessel, or aircraft."
},
"limit": {
"type": "integer",
"default": 25,
"maximum": 100,
"minimum": 1
},
"country": {
"type": "string",
"description": "2-letter ISO country code"
},
"program": {
"type": "string",
"description": "OFAC program code (e.g. RUSSIA-EO14024)"
},
"sdn_type": {
"type": "string",
"description": "Individual / Entity / Vessel / Aircraft"
},
"min_confidence": {
"type": "number",
"default": 0.4,
"maximum": 1,
"minimum": 0
}
},
"additionalProperties": false
}No endpoints wrapped at confidence ≥ 0.50.
Parent server
Ready APIs
https://github.com/ReadyAPIs-com/readyapis
1/7 registries