Beauty & Personal Care · x402 · early usage

Screen a person or company name against the official OFAC SDN list (with aliases), the…

Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists…

by agentsvc.io · discovered, not yet claimed by its owner · updated 2026-10-11

30d calls12
30d payers3
MethodPOST
Outputjson

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

Screen a person or company name against the official OFAC SDN list (with aliases), the EU consolidated financial sanctions list and the UN Security Council consolidated list. Fuzzy, word-order independent matching with scores, list, program and aliases. Lists refresh every 12 hours. A screening aid, not a legal determination. Params: name (required), type ('individual' or 'entity', optional), threshold (0.5 to 1, default 0.85), limit (default 10).

Tags: sanctions · ofac · compliance · kyc · aml · bazaar · builder-code

Call contract

Method
POST
Input
json
Output
json
Last paid call
2026-10-11
Input example from Bazaar metadata
{
  "name": "Banco Nacional de Cuba"
}
Output example
{
  "data": {
    "disclaimer": "Fuzzy name screening aid. A match is not a determination; verify identifiers (date of birth, nationality, addresses) against the official list before acting.",
    "is_potential_match": true,
    "lists": {
      "EU": 6241,
      "OFAC SDN": 19363,
      "UN": 1010,
      "loaded_at": "2026-10-06T14:17:49.723Z",
      "sources": [
        "OFAC SDN + ALT (US Treasury)",
        "EU Financial Sanctions consolidated list"
      ]
    },
    "match_count": 1,
    "matches": [
      {
        "aliases": [
          "NATIONAL BANK OF CUBA"
        ],
        "id": "306",
        "list": "OFAC SDN",
        "matched_on": "banco nacional de cuba",
        "name": "BANCO NACIONAL DE CUBA",
        "programs": "CUBA",
        "score": 1,
        "type": "entity"
      }
    ],
    "query": "Banco Nacional de Cuba",
    "threshold": 0.85
  },
  "success": true
}

Use with an agent

  1. Discover. Agents find this listing with GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP tool search_resources, or /discovery/resources.
  2. Inspect. Fetch /resources/35645.json for the price and payment options.
  3. Pay. Call GET https://agentsvc.io/api/v1/proxy/sanctions-screen. The provider answers 402 with its payment requirements. An x402 client signs one of the options below and retries with PAYMENT-SIGNATURE.
  4. Execute. The provider returns 200 with 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, Solana, Polygon, Arbitrum One, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.

Pricing & payment

Price
$0.009 / request
Protocol
x402 v2
Auth
No account or API key. Pay per request.
Networks
Base, Solana, Polygon, Arbitrum One
Demand
12 calls · 3 unique payers in 30d (public x402 Bazaar data)

x402 payment requirements

SchemeNetworkAssetAmountPay toTimeout
exactBase
eip155:8453
USDC$0.0090x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27300s
exactSolana
solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp
USDC$0.0095JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg300s
exactPolygon
eip155:137
USDC$0.0090x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27300s
exactArbitrum One
eip155:42161
USDC$0.0090x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27300s
accepts[] (raw JSON)
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "9000",
    "amountUsd": 0.009,
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "payTo": "5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "9000",
    "amountUsd": 0.009,
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "eip155:137",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
    "asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
    "amount": "9000",
    "amountUsd": 0.009,
    "maxTimeoutSeconds": 300
  },
  {
    "scheme": "exact",
    "network": "eip155:42161",
    "payTo": "0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27",
    "asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
    "amount": "9000",
    "amountUsd": 0.009,
    "maxTimeoutSeconds": 300
  }
]

Schemas

Output schema (JSON Schema)
{
  "properties": {
    "example": {
      "properties": {
        "data": {
          "properties": {
            "disclaimer": {
              "type": "string"
            },
            "is_potential_match": {
              "type": "boolean"
            },
            "lists": {
              "properties": {
                "EU": {
                  "type": "integer"
                },
                "OFAC SDN": {
                  "type": "integer"
                },
                "UN": {
                  "type": "integer"
                },
                "loaded_at": {
                  "type": "string"
                },
                "sources": {
                  "items": {
                    "type": "string"
                  },
                  "type": "array"
                }
              },
              "type": "object"
            },
            "match_count": {
              "type": "integer"
            },
            "matches": {
              "items": {
                "properties": {
                  "aliases": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "id": {
                    "type": "string"
                  },
                  "list": {
                    "type": "string"
                  },
                  "matched_on": {
                    "type": "string"
                  },
                  "name": {
                    "type": "string"
                  },
                  "programs": {
                    "type": "string"
                  },
                  "score": {
                    "type": "integer"
                  },
                  "type": {
                    "type": "string"
                  }
                },
                "type": "object"
              },
              "type": "array"
            },
            "query": {
              "type": "string"
            },
            "threshold": {
              "type": "number"
            }
          },
          "required": [
            "query",
            "match_count",
            "matches"
          ],
          "type": "object"
        },
        "success": {
          "type": "boolean"
        }
      },
      "required": [
        "success",
        "data"
      ],
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}
Example shape — generated from the schema, not a captured live response
{
  "example": {
    "data": {
      "disclaimer": "string",
      "is_potential_match": true,
      "lists": {
        "EU": 0,
        "OFAC SDN": 0,
        "UN": 0,
        "loaded_at": "string",
        "sources": [
          "string"
        ]
      },
      "match_count": 0,
      "matches": [
        {
          "aliases": [
            "string"
          ],
          "id": "string",
          "list": "string",
          "matched_on": "string",
          "name": "string",
          "programs": "string",
          "score": 0,
          "type": "string"
        }
      ],
      "query": "string",
      "threshold": 0
    },
    "success": true
  },
  "type": "string"
}

Examples

curl
curl "https://agentsvc.io/api/v1/proxy/sanctions-screen"
# -> 402 Payment Required, accepts[] lists how to pay
# retry with a PAYMENT-SIGNATURE (or PAYMENT header) once paid
JavaScript
const res = await fetch("https://agentsvc.io/api/v1/proxy/sanctions-screen");
if (res.status === 402) {
  const { accepts } = await res.json();
  // pay one of accepts[] via an x402 client, then retry with the payment header
}
Python
import httpx
res = httpx.get("https://agentsvc.io/api/v1/proxy/sanctions-screen")
if res.status_code == 402:
    accepts = res.json()["accepts"]
    # pay one of accepts[] via an x402 client, then retry with the payment header

Details

Provider
agentsvc.io
Endpoint
https://agentsvc.io/api/v1/proxy/sanctions-screen
Machine-readable
/resources/35645.json