{
  "x402Version": 2,
  "id": 35645,
  "slug": "35645",
  "resource": "https://agentsvc.io/api/v1/proxy/sanctions-screen",
  "description": "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).",
  "type": "http",
  "serviceName": "Sanctions Screening OFAC EU UN",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791462963/bazaar-icons/243ff0b79dbee242.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "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
    }
  ],
  "outputSchema": {
    "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"
  },
  "extensions": {
    "bazaar": {
      "category": "data",
      "info": {
        "input": {
          "body": {
            "name": "Banco Nacional de Cuba"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "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
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "properties": {
                  "limit": {
                    "default": 10,
                    "maximum": 25,
                    "minimum": 1,
                    "type": "integer"
                  },
                  "name": {
                    "type": "string"
                  },
                  "threshold": {
                    "default": 0.85,
                    "maximum": 1,
                    "minimum": 0.5,
                    "type": "number"
                  },
                  "type": {
                    "enum": [
                      "individual",
                      "entity"
                    ],
                    "type": "string"
                  }
                },
                "required": [
                  "name"
                ]
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST",
                  "PUT",
                  "PATCH"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "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"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      },
      "tags": [
        "sanctions",
        "ofac",
        "compliance",
        "kyc",
        "aml",
        "sanctions-screening",
        "sanctions-check",
        "watchlist"
      ]
    },
    "builder-code": {
      "info": {
        "a": "bc_q6wi3opd"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "compliance",
    "kyc",
    "aml",
    "bazaar",
    "builder-code"
  ],
  "sourceHost": "agentsvc.io",
  "lastUpdated": "2026-10-11T11:56:48.807Z",
  "quality": {
    "calls30d": 12,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-11T11:56:48.593Z"
  },
  "metadata": {
    "serviceName": "Sanctions Screening OFAC EU UN",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791462963/bazaar-icons/243ff0b79dbee242.png",
    "extensions": {
      "bazaar": {
        "category": "data",
        "info": {
          "input": {
            "body": {
              "name": "Banco Nacional de Cuba"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "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
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "properties": {
                    "limit": {
                      "default": 10,
                      "maximum": 25,
                      "minimum": 1,
                      "type": "integer"
                    },
                    "name": {
                      "type": "string"
                    },
                    "threshold": {
                      "default": 0.85,
                      "maximum": 1,
                      "minimum": 0.5,
                      "type": "number"
                    },
                    "type": {
                      "enum": [
                        "individual",
                        "entity"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "name"
                  ]
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST",
                    "PUT",
                    "PATCH"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "type": "object"
            },
            "output": {
              "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"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        },
        "tags": [
          "sanctions",
          "ofac",
          "compliance",
          "kyc",
          "aml",
          "sanctions-screening",
          "sanctions-check",
          "watchlist"
        ]
      },
      "builder-code": {
        "info": {
          "a": "bc_q6wi3opd"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "agentsvc.io",
    "manifest_name": "agentsvc.io",
    "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": {
      "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"
  }
}