{
  "x402Version": 2,
  "id": 36082,
  "slug": "36082",
  "resource": "https://draconic21-x402-api.onrender.com/v1/sanctions_screen",
  "description": "Sanctions Screen ($0.006 — below the category-leading \"sanctions screening\" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-published digital-currency addresses) in one call. Fetched live from OFAC's official export service, not a snapshot. Accepts the leading comparable's `type`/`threshold`/`lists` body fields for drop-in compatibility (`type` filters by person/entity, `threshold` overrides the default 0.6…",
  "type": "http",
  "serviceName": "d21 sanctions_screen",
  "resourceType": "Blockchain Data",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x1520Ef5530AA71350049BE2903Cf078B38c40AE5",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "6000",
      "amountUsd": 0.006,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "6mc4GhWFyNcMh7gAVDWrKeYjDqFtEKWKQuZ9RTw2VkfM",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "6000",
      "amountUsd": 0.006,
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "properties": {
      "example": {
        "properties": {
          "caveats": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "hit": {
            "type": "boolean"
          },
          "lists_screened": {
            "items": {
              "type": "string"
            },
            "type": "array"
          },
          "name_matches": {
            "items": {
              "properties": {
                "name": {
                  "type": "string"
                },
                "score": {
                  "type": "number"
                },
                "uid": {
                  "type": "string"
                }
              },
              "type": "object"
            },
            "type": [
              "array",
              "null"
            ]
          },
          "pep_matches": {
            "type": "null"
          },
          "query": {
            "properties": {
              "lists": {
                "items": {
                  "type": "string"
                },
                "type": "array"
              },
              "name": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "type": {
                "type": [
                  "string",
                  "null"
                ]
              },
              "wallet": {
                "type": [
                  "string",
                  "null"
                ]
              }
            },
            "type": "object"
          },
          "source": {
            "properties": {
              "cache_age_seconds": {
                "type": "integer"
              },
              "index_counts": {
                "type": "object"
              },
              "name": {
                "type": "string"
              },
              "served_from_cache": {
                "type": "boolean"
              }
            },
            "type": "object"
          },
          "wallet_match": {
            "items": {
              "properties": {
                "matched_name": {
                  "type": "string"
                },
                "symbol": {
                  "type": "string"
                },
                "uid": {
                  "type": "string"
                }
              },
              "type": "object"
            },
            "type": [
              "array",
              "null"
            ]
          }
        },
        "required": [
          "query",
          "hit"
        ],
        "type": "object"
      },
      "type": {
        "type": "string"
      }
    },
    "required": [
      "type"
    ],
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "body": {
            "name": "Banco Nacional de Cuba"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "brand": "draconic21",
            "caveats": [
              "Covers only OFAC's SDN list, not the separate Non-SDN Consolidated List, UN, EU, or UK san…"
            ],
            "disclaimer": "Informational only, derived from the U.S. Treasury's public OFAC SDN list. Not legal or co…",
            "hit": true,
            "lists_screened": [
              "ofac_sdn"
            ],
            "name_matches": [
              {
                "matched_tokens": [
                  "banco"
                ],
                "name": "BANCO NACIONAL DE CUBA",
                "score": 1,
                "uid": "306"
              }
            ],
            "pep_matches": null,
            "product": "Sanctions Screen (OFAC SDN)",
            "query": {
              "lists": [
                "sanctions"
              ],
              "name": "Banco Nacional de Cuba",
              "type": null,
              "wallet": null
            },
            "schema": "draconic21.sanctions_screen_response.v1",
            "source": {
              "cache_age_seconds": 412,
              "index_counts": {
                "alt_names": 26900,
                "names": 17800,
                "wallets": 950
              },
              "name": "OFAC Specially Designated Nationals (SDN) List, U.S. Department of the Treasury",
              "served_from_cache": true
            },
            "wallet_match": null
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "additionalProperties": true,
                "properties": {
                  "lists": {
                    "description": "Which lists to screen; default [\"sanctions\"]. \"pep\" is accepted but not screened (see pep_matches) — this route has no PEP data source.",
                    "items": {
                      "enum": [
                        "sanctions",
                        "pep"
                      ],
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "name": {
                    "description": "Person or entity name to fuzzy-match against OFAC SDN names and aliases",
                    "type": "string"
                  },
                  "threshold": {
                    "description": "Optional fuzzy-match cutoff override, 0-1 (default 0.6)",
                    "maximum": 1,
                    "minimum": 0,
                    "type": "number"
                  },
                  "type": {
                    "description": "Optional filter on OFAC's own sdn_type (compatibility with the leading comparable's body shape)",
                    "enum": [
                      "person",
                      "entity"
                    ],
                    "type": "string"
                  },
                  "wallet": {
                    "description": "Crypto wallet address to exact-match against OFAC-published digital-currency addresses",
                    "type": "string"
                  }
                },
                "required": [],
                "type": "object"
              },
              "bodyType": {
                "enum": [
                  "json",
                  "form-data",
                  "text"
                ],
                "type": "string"
              },
              "method": {
                "enum": [
                  "POST"
                ],
                "type": "string"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "bodyType",
              "body"
            ],
            "type": "object"
          },
          "output": {
            "properties": {
              "example": {
                "properties": {
                  "caveats": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "hit": {
                    "type": "boolean"
                  },
                  "lists_screened": {
                    "items": {
                      "type": "string"
                    },
                    "type": "array"
                  },
                  "name_matches": {
                    "items": {
                      "properties": {
                        "name": {
                          "type": "string"
                        },
                        "score": {
                          "type": "number"
                        },
                        "uid": {
                          "type": "string"
                        }
                      },
                      "type": "object"
                    },
                    "type": [
                      "array",
                      "null"
                    ]
                  },
                  "pep_matches": {
                    "type": "null"
                  },
                  "query": {
                    "properties": {
                      "lists": {
                        "items": {
                          "type": "string"
                        },
                        "type": "array"
                      },
                      "name": {
                        "type": [
                          "string",
                          "null"
                        ]
                      },
                      "type": {
                        "type": [
                          "string",
                          "null"
                        ]
                      },
                      "wallet": {
                        "type": [
                          "string",
                          "null"
                        ]
                      }
                    },
                    "type": "object"
                  },
                  "source": {
                    "properties": {
                      "cache_age_seconds": {
                        "type": "integer"
                      },
                      "index_counts": {
                        "type": "object"
                      },
                      "name": {
                        "type": "string"
                      },
                      "served_from_cache": {
                        "type": "boolean"
                      }
                    },
                    "type": "object"
                  },
                  "wallet_match": {
                    "items": {
                      "properties": {
                        "matched_name": {
                          "type": "string"
                        },
                        "symbol": {
                          "type": "string"
                        },
                        "uid": {
                          "type": "string"
                        }
                      },
                      "type": "object"
                    },
                    "type": [
                      "array",
                      "null"
                    ]
                  }
                },
                "required": [
                  "query",
                  "hit"
                ],
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions-screening",
    "ofac",
    "aml",
    "pep",
    "compliance",
    "bazaar"
  ],
  "sourceHost": "draconic21-x402-api.onrender.com",
  "lastUpdated": "2026-10-08T20:32:31.843Z",
  "quality": {
    "calls30d": 4,
    "uniquePayers30d": 3,
    "lastCalledAt": "2026-10-08T20:32:31.574Z"
  },
  "metadata": {
    "serviceName": "d21 sanctions_screen",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "body": {
              "name": "Banco Nacional de Cuba"
            },
            "bodyType": "json",
            "method": "POST",
            "type": "http"
          },
          "output": {
            "example": {
              "brand": "draconic21",
              "caveats": [
                "Covers only OFAC's SDN list, not the separate Non-SDN Consolidated List, UN, EU, or UK san…"
              ],
              "disclaimer": "Informational only, derived from the U.S. Treasury's public OFAC SDN list. Not legal or co…",
              "hit": true,
              "lists_screened": [
                "ofac_sdn"
              ],
              "name_matches": [
                {
                  "matched_tokens": [
                    "banco"
                  ],
                  "name": "BANCO NACIONAL DE CUBA",
                  "score": 1,
                  "uid": "306"
                }
              ],
              "pep_matches": null,
              "product": "Sanctions Screen (OFAC SDN)",
              "query": {
                "lists": [
                  "sanctions"
                ],
                "name": "Banco Nacional de Cuba",
                "type": null,
                "wallet": null
              },
              "schema": "draconic21.sanctions_screen_response.v1",
              "source": {
                "cache_age_seconds": 412,
                "index_counts": {
                  "alt_names": 26900,
                  "names": 17800,
                  "wallets": 950
                },
                "name": "OFAC Specially Designated Nationals (SDN) List, U.S. Department of the Treasury",
                "served_from_cache": true
              },
              "wallet_match": null
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "body": {
                  "additionalProperties": true,
                  "properties": {
                    "lists": {
                      "description": "Which lists to screen; default [\"sanctions\"]. \"pep\" is accepted but not screened (see pep_matches) — this route has no PEP data source.",
                      "items": {
                        "enum": [
                          "sanctions",
                          "pep"
                        ],
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "name": {
                      "description": "Person or entity name to fuzzy-match against OFAC SDN names and aliases",
                      "type": "string"
                    },
                    "threshold": {
                      "description": "Optional fuzzy-match cutoff override, 0-1 (default 0.6)",
                      "maximum": 1,
                      "minimum": 0,
                      "type": "number"
                    },
                    "type": {
                      "description": "Optional filter on OFAC's own sdn_type (compatibility with the leading comparable's body shape)",
                      "enum": [
                        "person",
                        "entity"
                      ],
                      "type": "string"
                    },
                    "wallet": {
                      "description": "Crypto wallet address to exact-match against OFAC-published digital-currency addresses",
                      "type": "string"
                    }
                  },
                  "required": [],
                  "type": "object"
                },
                "bodyType": {
                  "enum": [
                    "json",
                    "form-data",
                    "text"
                  ],
                  "type": "string"
                },
                "method": {
                  "enum": [
                    "POST"
                  ],
                  "type": "string"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "bodyType",
                "body"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "properties": {
                    "caveats": {
                      "items": {
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "hit": {
                      "type": "boolean"
                    },
                    "lists_screened": {
                      "items": {
                        "type": "string"
                      },
                      "type": "array"
                    },
                    "name_matches": {
                      "items": {
                        "properties": {
                          "name": {
                            "type": "string"
                          },
                          "score": {
                            "type": "number"
                          },
                          "uid": {
                            "type": "string"
                          }
                        },
                        "type": "object"
                      },
                      "type": [
                        "array",
                        "null"
                      ]
                    },
                    "pep_matches": {
                      "type": "null"
                    },
                    "query": {
                      "properties": {
                        "lists": {
                          "items": {
                            "type": "string"
                          },
                          "type": "array"
                        },
                        "name": {
                          "type": [
                            "string",
                            "null"
                          ]
                        },
                        "type": {
                          "type": [
                            "string",
                            "null"
                          ]
                        },
                        "wallet": {
                          "type": [
                            "string",
                            "null"
                          ]
                        }
                      },
                      "type": "object"
                    },
                    "source": {
                      "properties": {
                        "cache_age_seconds": {
                          "type": "integer"
                        },
                        "index_counts": {
                          "type": "object"
                        },
                        "name": {
                          "type": "string"
                        },
                        "served_from_cache": {
                          "type": "boolean"
                        }
                      },
                      "type": "object"
                    },
                    "wallet_match": {
                      "items": {
                        "properties": {
                          "matched_name": {
                            "type": "string"
                          },
                          "symbol": {
                            "type": "string"
                          },
                          "uid": {
                            "type": "string"
                          }
                        },
                        "type": "object"
                      },
                      "type": [
                        "array",
                        "null"
                      ]
                    }
                  },
                  "required": [
                    "query",
                    "hit"
                  ],
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "draconic21-x402-api.onrender.com",
    "manifest_name": "draconic21-x402-api.onrender.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": {
      "caveats": [
        "string"
      ],
      "hit": true,
      "lists_screened": [
        "string"
      ],
      "name_matches": [
        {
          "name": "string",
          "score": 0,
          "uid": "string"
        }
      ],
      "pep_matches": null,
      "query": {
        "lists": [
          "string"
        ],
        "name": "string",
        "type": "string",
        "wallet": "string"
      },
      "source": {
        "cache_age_seconds": 0,
        "index_counts": {},
        "name": "string",
        "served_from_cache": true
      },
      "wallet_match": [
        {
          "matched_name": "string",
          "symbol": "string",
          "uid": "string"
        }
      ]
    },
    "type": "string"
  }
}