{
  "x402Version": 2,
  "id": 27341,
  "slug": "27341",
  "resource": "https://x402.tbs-digital.com/screen/entity",
  "description": "Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list, aliases included, and returns scored matches with list, sanctions program, entity type and source reference. Diacritic- and case-insensitive, tunable min_score (default 0.6). One keyless USDC call.",
  "type": "http",
  "serviceName": "TBS Sanctions Screening",
  "resourceType": "Security",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xd6fCE15298Fc9D60f867d9455D497177Da9BFB0a",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "1000",
      "amountUsd": 0.001,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "disclaimer": {
            "type": "string"
          },
          "generated_at": {
            "type": "string"
          },
          "lists_checked": {
            "type": "array"
          },
          "match_count": {
            "type": "number"
          },
          "matches": {
            "type": "array"
          },
          "query": {
            "type": "object"
          },
          "request_id": {
            "type": "string"
          },
          "source": {
            "type": "string"
          }
        },
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "name": "Vladimir Putin"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "disclaimer": "Informational screening against public sanctions lists (OFAC SDN, UN consolidated); not legal advice; algorithmic matches may include false positives/negatives; verify against official sources before any decision.",
            "generated_at": "2026-08-12T12:00:00.000Z",
            "lists_checked": [
              {
                "entries": 19444,
                "list": "OFAC"
              },
              {
                "entries": 1011,
                "list": "UN"
              }
            ],
            "match_count": 1,
            "matches": [
              {
                "list": "OFAC",
                "matched_alias": "PUTIN, Vladimir",
                "name": "PUTIN, Vladimir Vladimirovich",
                "program": "RUSSIA-EO14024",
                "score": 1,
                "source_ref": "OFAC SDN #35096",
                "type": "individual"
              }
            ],
            "query": {
              "limit": 10,
              "min_score": 0.6,
              "name": "Vladimir Putin",
              "type": null
            },
            "request_id": "0b21c0e6-6a3f-4e2a-8b1e-2f9d4c7a1e55",
            "source": "ofac+un"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "limit": {
                    "description": "Optional max matches 1-50 (default 10)",
                    "type": "string"
                  },
                  "min_score": {
                    "description": "Optional minimum score [0,1] (default 0.6)",
                    "type": "string"
                  },
                  "name": {
                    "description": "Name to screen (required, ≤200 chars)",
                    "type": "string"
                  },
                  "type": {
                    "description": "Optional filter: individual | entity",
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "disclaimer": {
                    "type": "string"
                  },
                  "generated_at": {
                    "type": "string"
                  },
                  "lists_checked": {
                    "type": "array"
                  },
                  "match_count": {
                    "type": "number"
                  },
                  "matches": {
                    "type": "array"
                  },
                  "query": {
                    "type": "object"
                  },
                  "request_id": {
                    "type": "string"
                  },
                  "source": {
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "screening",
    "compliance",
    "kyb",
    "ofac",
    "bazaar"
  ],
  "sourceHost": "x402.tbs-digital.com",
  "lastUpdated": "2026-10-10T01:37:20.544Z",
  "quality": {
    "calls30d": 3,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-10T01:37:20.058Z"
  },
  "metadata": {
    "serviceName": "TBS Sanctions Screening",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "name": "Vladimir Putin"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "disclaimer": "Informational screening against public sanctions lists (OFAC SDN, UN consolidated); not legal advice; algorithmic matches may include false positives/negatives; verify against official sources before any decision.",
              "generated_at": "2026-08-12T12:00:00.000Z",
              "lists_checked": [
                {
                  "entries": 19444,
                  "list": "OFAC"
                },
                {
                  "entries": 1011,
                  "list": "UN"
                }
              ],
              "match_count": 1,
              "matches": [
                {
                  "list": "OFAC",
                  "matched_alias": "PUTIN, Vladimir",
                  "name": "PUTIN, Vladimir Vladimirovich",
                  "program": "RUSSIA-EO14024",
                  "score": 1,
                  "source_ref": "OFAC SDN #35096",
                  "type": "individual"
                }
              ],
              "query": {
                "limit": 10,
                "min_score": 0.6,
                "name": "Vladimir Putin",
                "type": null
              },
              "request_id": "0b21c0e6-6a3f-4e2a-8b1e-2f9d4c7a1e55",
              "source": "ofac+un"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "limit": {
                      "description": "Optional max matches 1-50 (default 10)",
                      "type": "string"
                    },
                    "min_score": {
                      "description": "Optional minimum score [0,1] (default 0.6)",
                      "type": "string"
                    },
                    "name": {
                      "description": "Name to screen (required, ≤200 chars)",
                      "type": "string"
                    },
                    "type": {
                      "description": "Optional filter: individual | entity",
                      "type": "string"
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "disclaimer": {
                      "type": "string"
                    },
                    "generated_at": {
                      "type": "string"
                    },
                    "lists_checked": {
                      "type": "array"
                    },
                    "match_count": {
                      "type": "number"
                    },
                    "matches": {
                      "type": "array"
                    },
                    "query": {
                      "type": "object"
                    },
                    "request_id": {
                      "type": "string"
                    },
                    "source": {
                      "type": "string"
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "x402.tbs-digital.com",
    "manifest_name": "x402.tbs-digital.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {
    "example": {
      "disclaimer": "string",
      "generated_at": "string",
      "lists_checked": [
        "value"
      ],
      "match_count": 0,
      "matches": [
        "value"
      ],
      "query": {},
      "request_id": "string",
      "source": "string"
    },
    "type": "string"
  }
}