{
  "x402Version": 2,
  "id": 32267,
  "slug": "32267",
  "resource": "https://sanctions.nsgoods.org/screen-multi",
  "description": "Use this before an AI agent pays a wallet address, to check that the payee is not sanctioned. Screens one address (EVM, Solana, Bitcoin, TRON and similar) against OFAC, UN, EU and UK lists, each reported separately with its own list date inside a signed verdict. Pay only if verdict is clean and any_list_match is false. $0.01 in USDC on Base or Solana. An invalid address returns 400, not charged. Free preview: GET /screen-multi/preview",
  "type": "http",
  "serviceName": "Sanctions Screening by nsgoods",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1790968271/bazaar-icons/b85d47ef16d28a8f.png",
  "resourceType": "Monitoring",
  "accepts": [
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "35tCuyL3E7M88jfhTeEaRxhrbuKFyQLWgxJQyf5QcLLe",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "10000",
      "amountUsd": 0.01,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xc87a06DEE4c0E85912296002617120BBfd5EF990",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "10000",
      "amountUsd": 0.01,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "address": {
            "type": "string"
          },
          "any_list_match": {
            "type": "boolean"
          },
          "chain": {
            "type": [
              "string",
              "null"
            ]
          },
          "coverage": {
            "type": "object"
          },
          "list_health": {
            "type": "object"
          },
          "lists": {
            "type": "array"
          },
          "matched_label": {
            "type": [
              "string",
              "null"
            ]
          },
          "request_id": {
            "type": "string"
          },
          "sanctioned": {
            "type": [
              "boolean",
              "null"
            ]
          },
          "sdn_snapshot_at": {
            "type": [
              "string",
              "null"
            ]
          },
          "signature": {
            "type": "string"
          },
          "signed_by": {
            "type": "string"
          },
          "sources": {
            "type": "object"
          },
          "verdict": {
            "enum": [
              "deny",
              "clean",
              "indeterminate_ofac_unavailable"
            ],
            "type": "string"
          }
        },
        "required": [
          "address",
          "verdict",
          "lists",
          "list_health",
          "any_list_match",
          "signed_by",
          "signature"
        ],
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "chain": "ethereum"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
            "any_list_match": true,
            "chain": "ethereum",
            "list_health": {
              "EU": {
                "available": true,
                "note": "official (public token)",
                "version_date": "2026-09-22T20:01:34.799+02:00"
              },
              "HMT": {
                "available": true,
                "note": null,
                "version_date": "29/09/2026"
              },
              "OFAC": {
                "available": true,
                "note": null,
                "version_date": "2026-09-23T19:02:12.183846+00:00"
              },
              "UN": {
                "available": true,
                "note": null,
                "version_date": "2026-09-29T16:07:00.700Z"
              }
            },
            "lists": [
              {
                "chain": "ETH",
                "entry_id": null,
                "list": "OFAC",
                "list_version_date": "2026-09-23T19:02:12.183846+00:00",
                "matched": true
              },
              {
                "list": "UN",
                "list_version_date": "2026-09-29T16:07:00.700Z",
                "matched": false
              },
              {
                "list": "HMT",
                "list_version_date": "29/09/2026",
                "matched": false
              },
              {
                "list": "EU",
                "list_version_date": "2026-09-22T20:01:34.799+02:00",
                "matched": false,
                "note": "official (public token)"
              }
            ],
            "matched_label": "ETH",
            "sanctioned": true,
            "signature": "0x…",
            "signed_by": "0x57fF0F084Cba33e6761503f90eEF0Da9F159350c",
            "verdict": "deny"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET",
                  "HEAD",
                  "DELETE"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "address": {
                    "description": "Raw blockchain address (EVM 0x-hex, or base58/bech32 for BTC/SOL/TRX/etc.).",
                    "type": "string"
                  },
                  "chain": {
                    "description": "Chain hint; advisory — matching is global by address value.",
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "address": {
                    "type": "string"
                  },
                  "any_list_match": {
                    "type": "boolean"
                  },
                  "chain": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "coverage": {
                    "type": "object"
                  },
                  "list_health": {
                    "type": "object"
                  },
                  "lists": {
                    "type": "array"
                  },
                  "matched_label": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "request_id": {
                    "type": "string"
                  },
                  "sanctioned": {
                    "type": [
                      "boolean",
                      "null"
                    ]
                  },
                  "sdn_snapshot_at": {
                    "type": [
                      "string",
                      "null"
                    ]
                  },
                  "signature": {
                    "type": "string"
                  },
                  "signed_by": {
                    "type": "string"
                  },
                  "sources": {
                    "type": "object"
                  },
                  "verdict": {
                    "enum": [
                      "deny",
                      "clean",
                      "indeterminate_ofac_unavailable"
                    ],
                    "type": "string"
                  }
                },
                "required": [
                  "address",
                  "verdict",
                  "lists",
                  "list_health",
                  "any_list_match",
                  "signed_by",
                  "signature"
                ],
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "aml",
    "wallet",
    "screening",
    "bazaar"
  ],
  "sourceHost": "sanctions.nsgoods.org",
  "lastUpdated": "2026-10-08T18:08:16.616Z",
  "quality": {
    "calls30d": 14,
    "uniquePayers30d": 4,
    "lastCalledAt": "2026-10-08T18:08:16.431Z"
  },
  "metadata": {
    "serviceName": "Sanctions Screening by nsgoods",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1790968271/bazaar-icons/b85d47ef16d28a8f.png",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
              "chain": "ethereum"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
              "any_list_match": true,
              "chain": "ethereum",
              "list_health": {
                "EU": {
                  "available": true,
                  "note": "official (public token)",
                  "version_date": "2026-09-22T20:01:34.799+02:00"
                },
                "HMT": {
                  "available": true,
                  "note": null,
                  "version_date": "29/09/2026"
                },
                "OFAC": {
                  "available": true,
                  "note": null,
                  "version_date": "2026-09-23T19:02:12.183846+00:00"
                },
                "UN": {
                  "available": true,
                  "note": null,
                  "version_date": "2026-09-29T16:07:00.700Z"
                }
              },
              "lists": [
                {
                  "chain": "ETH",
                  "entry_id": null,
                  "list": "OFAC",
                  "list_version_date": "2026-09-23T19:02:12.183846+00:00",
                  "matched": true
                },
                {
                  "list": "UN",
                  "list_version_date": "2026-09-29T16:07:00.700Z",
                  "matched": false
                },
                {
                  "list": "HMT",
                  "list_version_date": "29/09/2026",
                  "matched": false
                },
                {
                  "list": "EU",
                  "list_version_date": "2026-09-22T20:01:34.799+02:00",
                  "matched": false,
                  "note": "official (public token)"
                }
              ],
              "matched_label": "ETH",
              "sanctioned": true,
              "signature": "0x…",
              "signed_by": "0x57fF0F084Cba33e6761503f90eEF0Da9F159350c",
              "verdict": "deny"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET",
                    "HEAD",
                    "DELETE"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "address": {
                      "description": "Raw blockchain address (EVM 0x-hex, or base58/bech32 for BTC/SOL/TRX/etc.).",
                      "type": "string"
                    },
                    "chain": {
                      "description": "Chain hint; advisory — matching is global by address value.",
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "address": {
                      "type": "string"
                    },
                    "any_list_match": {
                      "type": "boolean"
                    },
                    "chain": {
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "coverage": {
                      "type": "object"
                    },
                    "list_health": {
                      "type": "object"
                    },
                    "lists": {
                      "type": "array"
                    },
                    "matched_label": {
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "request_id": {
                      "type": "string"
                    },
                    "sanctioned": {
                      "type": [
                        "boolean",
                        "null"
                      ]
                    },
                    "sdn_snapshot_at": {
                      "type": [
                        "string",
                        "null"
                      ]
                    },
                    "signature": {
                      "type": "string"
                    },
                    "signed_by": {
                      "type": "string"
                    },
                    "sources": {
                      "type": "object"
                    },
                    "verdict": {
                      "enum": [
                        "deny",
                        "clean",
                        "indeterminate_ofac_unavailable"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "address",
                    "verdict",
                    "lists",
                    "list_health",
                    "any_list_match",
                    "signed_by",
                    "signature"
                  ],
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "sanctions.nsgoods.org",
    "manifest_name": "sanctions.nsgoods.org",
    "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": {
      "address": "string",
      "any_list_match": true,
      "chain": "string",
      "coverage": {},
      "list_health": {},
      "lists": [
        "value"
      ],
      "matched_label": "string",
      "request_id": "string",
      "sanctioned": true,
      "sdn_snapshot_at": "string",
      "signature": "string",
      "signed_by": "string",
      "sources": {},
      "verdict": "deny"
    },
    "type": "string"
  }
}