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
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
{
"name": "Banco Nacional de Cuba"
}{
"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
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/35645.jsonfor the price and payment options. - Pay. Call
GET https://agentsvc.io/api/v1/proxy/sanctions-screen. 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, 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
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.009 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
| exact | Solana solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | USDC | $0.009 | 5JzPS5qpEwUM1vTC9GG7uqvwJdHzbEwfoPHf2Ki977tg | 300s |
| exact | Polygon eip155:137 | USDC | $0.009 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
| exact | Arbitrum One eip155:42161 | USDC | $0.009 | 0x622efA6Ceb83a5b6EdBC931332f4db68B7f74F27 | 300s |
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 "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 paidconst 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
}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 headerDetails
- Provider
- agentsvc.io
- Endpoint
- https://agentsvc.io/api/v1/proxy/sanctions-screen
- Machine-readable
/resources/35645.json