{
  "x402Version": 2,
  "id": 32858,
  "slug": "32858",
  "resource": "https://x402-agent-api.onrender.com/api/v1/sanctions-screen",
  "description": "Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, nationality. Refreshed every 12 hours. For KYC, payments and vendor checks. $0.005 USDC per call.",
  "type": "http",
  "serviceName": "Agent Utility Suite",
  "resourceType": "Identity & Enrichment",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x6847231bD28E16A0A57c59793f6B8BD8CC0043aC",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "5000",
      "amountUsd": 0.005,
      "maxTimeoutSeconds": 120
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "body": {
            "name": "Example Trading LLC"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "clear": true,
            "disclaimer": "A screening aid, not legal advice. Fuzzy name matches can be false positives: confirm against OFAC's official Sanctions List Search (https://sanctionssearch.ofac.treas.gov) before acting.",
            "lists_checked": [
              {
                "entries": 18000,
                "list": "SDN",
                "loaded_at": "2026-10-06T22:00:00.000Z"
              },
              {
                "entries": 450,
                "list": "Consolidated",
                "loaded_at": "2026-10-06T22:00:00.000Z"
              }
            ],
            "match_count": 0,
            "matches": [],
            "next_calls": [
              {
                "arguments": {
                  "company": "Example Trading LLC"
                },
                "price": "$0.01",
                "tool": "company_profile",
                "why": "Who is Example Trading LLC?"
              }
            ],
            "query": {
              "crypto_address": null,
              "name": "Example Trading LLC"
            }
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "additionalProperties": false,
                "properties": {
                  "country": {
                    "description": "Only listings with an address or nationality in this country, e.g. \"Iran\".",
                    "maxLength": 60,
                    "minLength": 2,
                    "type": "string"
                  },
                  "crypto_address": {
                    "description": "A cryptocurrency address to check against the addresses OFAC lists (exact match), e.g. a Bitcoin or Ethereum address.",
                    "maxLength": 120,
                    "minLength": 20,
                    "type": "string"
                  },
                  "limit": {
                    "default": 10,
                    "description": "Most matches to return, best first (default 10).",
                    "maximum": 50,
                    "minimum": 1,
                    "type": "integer"
                  },
                  "min_score": {
                    "default": 85,
                    "description": "Lowest name-match score (0-100) to report. Default 85.",
                    "maximum": 100,
                    "minimum": 50,
                    "type": "integer"
                  },
                  "name": {
                    "description": "Person, company, vessel or aircraft name, e.g. \"Vladimir Putin\" or \"Rosneft\".",
                    "maxLength": 200,
                    "minLength": 2,
                    "type": "string"
                  },
                  "type": {
                    "description": "Only this kind of listing: individual, entity, vessel or aircraft.",
                    "enum": [
                      "individual",
                      "entity",
                      "vessel",
                      "aircraft"
                    ],
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "compliance",
    "kyc",
    "aml",
    "bazaar"
  ],
  "sourceHost": "x402-agent-api.onrender.com",
  "lastUpdated": "2026-10-08T06:11:43.953Z",
  "quality": {
    "calls30d": 4,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-08T06:11:43.533Z"
  },
  "metadata": {
    "serviceName": "Agent Utility Suite",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "body": {
              "name": "Example Trading LLC"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "output": {
            "example": {
              "clear": true,
              "disclaimer": "A screening aid, not legal advice. Fuzzy name matches can be false positives: confirm against OFAC's official Sanctions List Search (https://sanctionssearch.ofac.treas.gov) before acting.",
              "lists_checked": [
                {
                  "entries": 18000,
                  "list": "SDN",
                  "loaded_at": "2026-10-06T22:00:00.000Z"
                },
                {
                  "entries": 450,
                  "list": "Consolidated",
                  "loaded_at": "2026-10-06T22:00:00.000Z"
                }
              ],
              "match_count": 0,
              "matches": [],
              "next_calls": [
                {
                  "arguments": {
                    "company": "Example Trading LLC"
                  },
                  "price": "$0.01",
                  "tool": "company_profile",
                  "why": "Who is Example Trading LLC?"
                }
              ],
              "query": {
                "crypto_address": null,
                "name": "Example Trading LLC"
              }
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "additionalProperties": false,
                  "properties": {
                    "country": {
                      "description": "Only listings with an address or nationality in this country, e.g. \"Iran\".",
                      "maxLength": 60,
                      "minLength": 2,
                      "type": "string"
                    },
                    "crypto_address": {
                      "description": "A cryptocurrency address to check against the addresses OFAC lists (exact match), e.g. a Bitcoin or Ethereum address.",
                      "maxLength": 120,
                      "minLength": 20,
                      "type": "string"
                    },
                    "limit": {
                      "default": 10,
                      "description": "Most matches to return, best first (default 10).",
                      "maximum": 50,
                      "minimum": 1,
                      "type": "integer"
                    },
                    "min_score": {
                      "default": 85,
                      "description": "Lowest name-match score (0-100) to report. Default 85.",
                      "maximum": 100,
                      "minimum": 50,
                      "type": "integer"
                    },
                    "name": {
                      "description": "Person, company, vessel or aircraft name, e.g. \"Vladimir Putin\" or \"Rosneft\".",
                      "maxLength": 200,
                      "minLength": 2,
                      "type": "string"
                    },
                    "type": {
                      "description": "Only this kind of listing: individual, entity, vessel or aircraft.",
                      "enum": [
                        "individual",
                        "entity",
                        "vessel",
                        "aircraft"
                      ],
                      "type": "string"
                    }
                  },
                  "type": "object"
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "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-agent-api.onrender.com",
    "manifest_name": "x402-agent-api.onrender.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": {},
    "type": "string"
  }
}