Screen a person or company name against the OFAC SDN list
Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query…
by agent402.tools · discovered, not yet claimed by its owner · updated 2026-10-08
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query appears as a whole word in the entry, in any order - so 'Vladimir Putin' finds 'PUTIN, Vladimir Vladimirovich').
Tags: research · sanctions · ofac · compliance · screening · bazaar · builder-code · payment-identifier
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-08
{
"name": "Gazprom"
}{
"allTokensCount": 0,
"confirmBeforeActing": "a match is a string match against a published list, not a confirmed identification...",
"containsCount": 2,
"entriesOnList": 19388,
"exactCount": 0,
"listsChecked": [
{
"authority": "US Treasury OFAC",
"list": "OFAC SDN"
}
],
"listsFetchedAt": "2026-09-12T00:00:00.000Z",
"matches": [
{
"id": "12345",
"matchType": "contains",
"name": "GAZPROMBANK JOINT STOCK COMPANY",
"type": "-0-"
}
],
"query": "Gazprom",
"verdict": "match"
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/28095.jsonfor the price and payment options. - Pay. Call
GET https://agent402.tools/api/sanctions/name. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, Polygon, Arbitrum One, eip155:143, Avalanche, eip155:1329, Optimism, eip155:4663, eip155:42220, Solana, stellar:pubnet, algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.005 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base, Polygon, Arbitrum One, eip155:143, Avalanche, eip155:1329, Optimism, eip155:4663, eip155:42220, Solana, stellar:pubnet, algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=
- Demand
- 2 calls · 2 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.005 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Polygon eip155:137 | USDC | $0.005 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.005 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:143 eip155:143 | 0x754704Bc059F8C67012fEd69BC8A327a5aafb603 | 5000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Avalanche eip155:43114 | 0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E | 5000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:1329 eip155:1329 | 0xe15fC38F6D8c56aF07bbCBe3BAf5708A2Bf42392 | 5000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Optimism eip155:10 | 0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85 | 6000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:4663 eip155:4663 | 0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168 | 5000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | eip155:42220 eip155:42220 | 0xcebA9300f2b948710d2653dD7B07f33A8B32118C | 5000 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| upto | Base eip155:8453 | USDC | $0.005 | 0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.005 | J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg | 300s |
| exact | stellar:pubnet stellar:pubnet | CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75 | 50000 | GDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL | 300s |
| exact | algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8= | 31566704 | 5000 | C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:143",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x754704Bc059F8C67012fEd69BC8A327a5aafb603",
"amount": "5000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:43114",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E",
"amount": "5000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:1329",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xe15fC38F6D8c56aF07bbCBe3BAf5708A2Bf42392",
"amount": "5000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:10",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85",
"amount": "6000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:4663",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168",
"amount": "5000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42220",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0xcebA9300f2b948710d2653dD7B07f33A8B32118C",
"amount": "5000",
"maxTimeoutSeconds": 300
},
{
"scheme": "upto",
"network": "eip155:8453",
"payTo": "0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "5000",
"amountUsd": 0.005,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "stellar:pubnet",
"payTo": "GDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL",
"asset": "CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75",
"amount": "50000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=",
"payTo": "C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE",
"asset": "31566704",
"amount": "5000",
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {},
"type": "string"
}Examples
curl -X GET 'https://agent402.tools/api/sanctions/name'
# -> 402 Payment Required; read PAYMENT-REQUIRED
# retry the identical request with PAYMENT-SIGNATUREconst res = await fetch("https://agent402.tools/api/sanctions/name", {
"method": "GET"
});
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.request("GET", "https://agent402.tools/api/sanctions/name")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- agent402.tools
- Endpoint
- https://agent402.tools/api/sanctions/name
- Machine-readable
/resources/28095.json