Sanctions screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Ba…
Sanctions screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
by sanctions.use.x402atlas.com · discovered, not yet claimed by its owner · updated 2026-10-13
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
Sanctions screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
Tags: sanctions · ofac · aml · kyc · screening · bazaar
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-13
{
"query": "Punin"
}{
"checked_at": "2026-10-13T09:02:46Z",
"matches": [
{
"alias_names": [
"Punin Dmitriy",
"Punin Dmytro Hennadiiovych",
"Пунин Дмитрий Геннадьевич"
],
"citizenship": [
"RU"
],
"date_of_birth": [
"08/02/1985"
],
"entity_type": "INDIVIDUAL",
"id": "ef58c2cfc659b8de",
"links": [
"https://drs.nsdc.gov.ua"
],
"name": "Пунін Дмитро Геннадійович",
"sanction_details": [
"344/2025",
"https://www.president.gov.ua/documents/3442025-55049",
"Information on restrictions are available at https://drs.nsdc.gov.ua/"
],
"source_id": "ua_nsdc_state_sanctions_registry",
"source_type": "SANCTION"
}
],
"query_params": "query:Punin",
"sanction_hits": 1,
"sanctioned": true,
"total_hits": 1
}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/33387.jsonfor the price and payment options. - Pay. Call
GET https://sanctions.use.x402atlas.com/check. 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, Solana, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.21 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base, Polygon, Arbitrum One, Solana
- Demand
- 1 calls · 1 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.21 | 0x28410EaC7393dba041cd5a92eEfe7a8E834310bb | 300s |
| exact | Polygon eip155:137 | USDC | $0.21 | 0x28410EaC7393dba041cd5a92eEfe7a8E834310bb | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.21 | 0x28410EaC7393dba041cd5a92eEfe7a8E834310bb | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.21 | ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ | 300s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "210000",
"amountUsd": 0.21,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:137",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "210000",
"amountUsd": 0.21,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "eip155:42161",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "210000",
"amountUsd": 0.21,
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "210000",
"amountUsd": 0.21,
"maxTimeoutSeconds": 300
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"checked_at": {
"description": "UTC timestamp of the upstream screening",
"format": "date-time",
"type": "string"
},
"matches": {
"description": "Max 50; empty fields omitted",
"items": {
"properties": {
"address": {
"items": {
"type": "string"
},
"type": "array"
},
"alias_names": {
"items": {
"type": "string"
},
"type": "array"
},
"citizenship": {
"description": "ISO 3166-1 alpha-2",
"items": {
"type": "string"
},
"type": "array"
},
"date_of_birth": {
"description": "As published; format varies",
"items": {
"type": "string"
},
"type": "array"
},
"description": {
"items": {
"type": "string"
},
"type": "array"
},
"entity_type": {
"enum": [
"INDIVIDUAL",
"ENTITY",
"VESSEL",
"AIRCRAFT",
"JURISDICTION",
"OBJECT",
"UNKNOWN"
],
"type": "string"
},
"id": {
"type": "string"
},
"jurisdiction": {
"type": "string"
},
"links": {
"items": {
"type": "string"
},
"type": "array"
},
"list_date": {
"description": "If published",
"format": "date",
"type": "string"
},
"name": {
"type": "string"
},
"place_of_birth": {
"items": {
"type": "string"
},
"type": "array"
},
"sanction_details": {
"items": {
"type": "string"
},
"type": "array"
},
"source_country": {
"description": "ISO 3166-1 alpha-2",
"type": "string"
},
"source_id": {
"type": "string"
},
"source_issuer": {
"type": "string"
},
"source_link": {
"format": "uri",
"type": "string"
},
"source_name": {
"description": "Issuing list",
"type": "string"
},
"source_type": {
"enum": [
"SANCTION",
"PEP",
"CRIMINAL",
"OTHER"
],
"type": "string"
}
},
"required": [
"id"
],
"type": "object"
},
"type": "array"
},
"note": {
"description": "Sample response only",
"type": "string"
},
"query_params": {
"description": "Applied parameters as key:value pairs, as sent upstream",
"type": "string"
},
"sanction_hits": {
"description": "SANCTION-type only",
"type": "integer"
},
"sanctioned": {
"description": "Any SANCTION-type match",
"type": "boolean"
},
"total_hits": {
"description": "All source types",
"type": "integer"
}
},
"required": [
"query_params",
"checked_at",
"sanctioned",
"total_hits",
"sanction_hits",
"matches"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"checked_at": "2026-01-01T00:00:00Z",
"matches": [
{
"address": [
"string"
],
"alias_names": [
"string"
],
"citizenship": [
"string"
],
"date_of_birth": [
"string"
],
"description": [
"string"
],
"entity_type": "INDIVIDUAL",
"id": "string",
"jurisdiction": "string",
"links": [
"string"
],
"list_date": "string",
"name": "string",
"place_of_birth": [
"string"
],
"sanction_details": [
"string"
],
"source_country": "string",
"source_id": "string",
"source_issuer": "string",
"source_link": "https://example.com",
"source_name": "string",
"source_type": "SANCTION"
}
],
"note": "string",
"query_params": "string",
"sanction_hits": 0,
"sanctioned": true,
"total_hits": 0
},
"type": "string"
}Examples
curl "https://sanctions.use.x402atlas.com/check"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paidconst res = await fetch("https://sanctions.use.x402atlas.com/check");
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.get("https://sanctions.use.x402atlas.com/check")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- sanctions.use.x402atlas.com
- Endpoint
- https://sanctions.use.x402atlas.com/check
- Machine-readable
/resources/33387.json