Request
{
"body": {
"min_score": 88,
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Response
{
"example": {
"best_score_below_threshold": 72.7,
"disclaimer": "Screening aid only, not a legal determination or compliance advice. Names are fuzzy-matched (RapidFuzz token-sort ratio: word order, accents and punctuation ignored; a name containing every specific query word scores at least 90) against the US Treasury OFAC SDN list and its aliases as downloaded at 'list_fetched_at'; other lists (non-SDN, EU, UN, UK) are not covered. Matches can be false positives and misses are possible (see 'best_score_below_threshold'); confirm with OFAC's Sanctions List Search using full identifiers (date of birth, nationality, addresses).",
"entity_type_filter": null,
"entries_screened": 19484,
"list": "OFAC Specially Designated Nationals (SDN), primary names and aliases",
"list_age_hours": 0,
"list_fetched_at": "2026-10-30T00:34:47Z",
"list_last_modified": "Wed, 28 Oct 2026 14:03:09 GMT",
"match_count": 1,
"matches": [
{
"entity_number": 306,
"matched_name": "banco nacional de cuba",
"matched_on": "primary",
"programs": [
"CUBA"
],
"remarks": "a.k.a. 'BNC'.",
"remarks_truncated": false,
"score": 100,
"sdn_name": "BANCO NACIONAL DE CUBA",
"sdn_type": "entity"
}
],
"min_score": 88,
"more_matches": false,
"names_screened": 39688,
"normalised_query": "banco nacional de cuba",
"query": "Banco Nacional de Cuba",
"served_from_cache_after_refresh_failure": false,
"subset_hits_suppressed": 0
},
"type": "json"
}