{
  "x402Version": 2,
  "id": 33387,
  "slug": "33387",
  "resource": "https://sanctions.use.x402atlas.com/check",
  "description": "Sanctions screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.",
  "type": "http",
  "serviceName": "Sanctions List Screening",
  "resourceType": "Utilities",
  "accepts": [
    {
      "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
    }
  ],
  "outputSchema": {
    "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"
  },
  "extensions": {
    "bazaar": {
      "category": "compliance",
      "info": {
        "input": {
          "method": "GET",
          "queryParams": {
            "query": "Punin"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "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
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "birth_date": {
                    "description": "YYYY, YYYY-MM or YYYY-MM-DD; persons only",
                    "pattern": "^\\d{4}(-\\d{2}(-\\d{2})?)?$",
                    "type": "string"
                  },
                  "country": {
                    "description": "Citizenship, ISO alpha-2; persons only",
                    "pattern": "^[A-Za-z]{2}$",
                    "type": "string"
                  },
                  "entity_type": {
                    "description": "Override auto-detection",
                    "enum": [
                      "person",
                      "company"
                    ],
                    "type": "string"
                  },
                  "fuzzy": {
                    "default": 0,
                    "description": "Edit distance, 0 = exact",
                    "maximum": 2,
                    "minimum": 0,
                    "type": "integer"
                  },
                  "query": {
                    "description": "Person, company or vessel name",
                    "maxLength": 200,
                    "minLength": 2,
                    "type": "string"
                  }
                },
                "required": [
                  "query"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method"
            ],
            "type": "object"
          },
          "output": {
            "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"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      },
      "tags": [
        "sanctions",
        "ofac",
        "aml",
        "kyc",
        "screening"
      ]
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "aml",
    "kyc",
    "screening",
    "bazaar"
  ],
  "sourceHost": "sanctions.use.x402atlas.com",
  "lastUpdated": "2026-10-13T09:37:18.726Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-13T09:37:18.618Z"
  },
  "metadata": {
    "serviceName": "Sanctions List Screening",
    "extensions": {
      "bazaar": {
        "category": "compliance",
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "query": "Punin"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "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
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "birth_date": {
                      "description": "YYYY, YYYY-MM or YYYY-MM-DD; persons only",
                      "pattern": "^\\d{4}(-\\d{2}(-\\d{2})?)?$",
                      "type": "string"
                    },
                    "country": {
                      "description": "Citizenship, ISO alpha-2; persons only",
                      "pattern": "^[A-Za-z]{2}$",
                      "type": "string"
                    },
                    "entity_type": {
                      "description": "Override auto-detection",
                      "enum": [
                        "person",
                        "company"
                      ],
                      "type": "string"
                    },
                    "fuzzy": {
                      "default": 0,
                      "description": "Edit distance, 0 = exact",
                      "maximum": 2,
                      "minimum": 0,
                      "type": "integer"
                    },
                    "query": {
                      "description": "Person, company or vessel name",
                      "maxLength": 200,
                      "minLength": 2,
                      "type": "string"
                    }
                  },
                  "required": [
                    "query"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "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"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        },
        "tags": [
          "sanctions",
          "ofac",
          "aml",
          "kyc",
          "screening"
        ]
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "sanctions.use.x402atlas.com",
    "manifest_name": "sanctions.use.x402atlas.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": {
      "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"
  }
}