{
  "x402Version": 2,
  "id": 29369,
  "slug": "29369",
  "resource": "https://x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen",
  "description": "Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.",
  "type": "http",
  "serviceName": "OFAC Sanctions Screening",
  "resourceType": "Research",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "20000",
      "amountUsd": 0.02,
      "maxTimeoutSeconds": 60
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "limit": 25,
            "minScore": 0.5,
            "name": "Gazprom",
            "type": "individual"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "clear": false,
            "highestConfidence": "exact",
            "hitCount": 3,
            "listVersion": "2026-08-19T00:00:00+00:00",
            "matches": [
              {
                "confidence": "strong",
                "entityType": "unknown",
                "list": "SDN",
                "matchedOn": "primary name",
                "name": "GAZPROM INFORM, OOO",
                "programmes": [
                  "UKRAINE-EO13662"
                ],
                "score": 0.5,
                "uid": "19670"
              }
            ],
            "namesScreened": 39180,
            "query": {
              "limit": 25,
              "minScore": 0.5,
              "name": "Gazprom",
              "type": null
            },
            "summary": "3 possible match(es): 1 exact, 2 strong."
          },
          "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": "Max matches, 1-50. Default 25.",
                    "examples": [
                      25
                    ],
                    "type": "integer"
                  },
                  "minScore": {
                    "description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5.",
                    "examples": [
                      0.5
                    ],
                    "type": "number"
                  },
                  "name": {
                    "description": "Person or company name to screen. Required.",
                    "examples": [
                      "Gazprom"
                    ],
                    "type": "string"
                  },
                  "type": {
                    "description": "Restrict to individual, vessel or aircraft. Omit for all.",
                    "examples": [
                      "individual"
                    ],
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "compliance",
    "sanctions",
    "ofac",
    "kyc",
    "aml",
    "bazaar"
  ],
  "sourceHost": "x402-filings.datalayer.workers.dev",
  "lastUpdated": "2026-10-08T06:25:52.642Z",
  "quality": {
    "calls30d": 2,
    "uniquePayers30d": 2,
    "lastCalledAt": "2026-10-08T06:25:52.325Z"
  },
  "metadata": {
    "serviceName": "OFAC Sanctions Screening",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "limit": 25,
              "minScore": 0.5,
              "name": "Gazprom",
              "type": "individual"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "clear": false,
              "highestConfidence": "exact",
              "hitCount": 3,
              "listVersion": "2026-08-19T00:00:00+00:00",
              "matches": [
                {
                  "confidence": "strong",
                  "entityType": "unknown",
                  "list": "SDN",
                  "matchedOn": "primary name",
                  "name": "GAZPROM INFORM, OOO",
                  "programmes": [
                    "UKRAINE-EO13662"
                  ],
                  "score": 0.5,
                  "uid": "19670"
                }
              ],
              "namesScreened": 39180,
              "query": {
                "limit": 25,
                "minScore": 0.5,
                "name": "Gazprom",
                "type": null
              },
              "summary": "3 possible match(es): 1 exact, 2 strong."
            },
            "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": "Max matches, 1-50. Default 25.",
                      "examples": [
                        25
                      ],
                      "type": "integer"
                    },
                    "minScore": {
                      "description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5.",
                      "examples": [
                        0.5
                      ],
                      "type": "number"
                    },
                    "name": {
                      "description": "Person or company name to screen. Required.",
                      "examples": [
                        "Gazprom"
                      ],
                      "type": "string"
                    },
                    "type": {
                      "description": "Restrict to individual, vessel or aircraft. Omit for all.",
                      "examples": [
                        "individual"
                      ],
                      "type": "string"
                    }
                  },
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "x402-filings.datalayer.workers.dev",
    "manifest_name": "x402-filings.datalayer.workers.dev",
    "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": {},
    "type": "string"
  }
}