Use when an agent must check a person, company, vessel or aircraft against the U.S. Treasury OFAC SDN list before paying, onboarding or shipping. Input: name (fuzzy, aliases included), optional type, min_score, limit. Output: JSON potential matches with score, SDN entry, programs, countries, aliases, OFAC link, list as-of date, data age. Not a legal determination. Example: ?name=Lazarus+Group
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.004500 USDC | 0x6246...C5a1 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | AwV6UZ...26WT |