OFAC SDN sanctions screen for a name / entity / wallet (?name=)
OFAC SDN sanctions screen for a name / entity / wallet (?name=)
50000 (raw units)
price
4
calls / 30d
2
unique payers
2026-09-16
updated
Provider
sanctions.lonestaroracle.xyz · discovered, not yet claimed by its owner
Payment (x402 accepts[])
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x52Ab53912D37759B2ad364f22dD06B16714b6C06",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "50000",
"maxTimeoutSeconds": 300
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"payTo": "3nmeVj5m9Uq2hSTfsVsn3tJMHRJQNMKR1AjzyUJbrSgw",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "50000",
"maxTimeoutSeconds": 300
}
]Output schema
{
"bazaar": {
"info": {
"input": {
"method": "GET",
"queryParams": {
"entity": "OFAC",
"name": "OFAC",
"q": "nvidia",
"query": "nvidia",
"wallet": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
},
"type": "http"
},
"output": {
"example": {
"confidence": "strong",
"list_size": 17000,
"match_count": 1,
"matches": [
{
"ent_num": "12345",
"match_name": "PUTIN, Vladimir Vladimirovich",
"match_score": 90,
"program": "UKRAINE-EO13661",
"sdn_name": "PUTIN, Vladimir Vladimirovich",
"type": "individual"
}
],
"query": "Vladimir Putin",
"sanctioned": true,
"source": "US Treasury OFAC — SDN + alternate names list"
},
"format": "json",
"type": "object"
}
},
"schema": {
"category": "compliance",
"description": "OFAC sanctions screening made agent-callable. One x402 call screens a name, entity, vessel, or crypto wallet against the US Treasury OFAC SDN (Specially Designated Nationals) list plus its alternate-names list, and returns a sanctioned yes/no with a confidence level (exact / strong / possible), every matched entry (SDN name, type, OFAC program, entity number), and the list size screened against. Token-subset matching handles name reordering (e.g. 'Vladimir Putin' vs the SDN 'PUTIN, Vladimir Vladimirovich'). The compliance / AML check that trading, payment, and onboarding agents need before touching a counterparty, served pay-per-call instead of scraped from a portal. $0.05 in USDC on Base via x402. Source: US Treasury OFAC (public domain), refreshed daily. Companion to WalletIntel and DeFiRisk in the risk cluster.",
"name": "SanctionsScreen",
"properties": {
"input": {
"properties": {
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"properties": {
"entity": {
"title": "Entity",
"type": "string"
},
"name": {
"title": "Name",
"type": "string"
},
"q": {
"title": "Q",
"type": "string"
},
"query": {
"title": "Query",
"type": "string"
},
"wallet": {
"title": "Wallet",
"type": "string"
}
},
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"confidence": "strong",
"list_size": 17000,
"match_count": 1,
"matches": [
{
"ent_num": "12345",
"match_name": "PUTIN, Vladimir Vladimirovich",
"match_score": 90,
"program": "UKRAINE-EO13661",
"sdn_name": "PUTIN, Vladimir Vladimirovich",
"type": "individual"
}
],
"query": "Vladimir Putin",
"sanctioned": true,
"source": "US Treasury OFAC — SDN + alternate names list"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"tags": [
"sanctions",
"ofac",
"compliance",
"aml",
"screening"
],
"type": "object",
"version": "1.0.0"
}
},
"bc_kg64bd18": {}
}Use it
curl
curl "https://sanctions.lonestaroracle.xyz/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://sanctions.lonestaroracle.xyz/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://sanctions.lonestaroracle.xyz/screen")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerMachine-readable
Everything on this page is also available as clean JSON at /resources/4303.json, and this resource appears in /discovery/resources and /discovery/search.