{
  "x402Version": 2,
  "id": 7383,
  "slug": "7383",
  "resource": "https://api.resetparatodos.com/x402/v1/screen",
  "description": "Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK), Politically Exposed Persons (PEP: national politicians of 31 countries, sourced from Wikidata), and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score. Every hit and source is stamped with list, program and refresh date.",
  "type": "http",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0x54beA1e6F70437085b85892a0e7cd6f09CE8C22f",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "100000",
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "bazaar": {
      "info": {
        "input": {
          "body": {
            "country": "MX",
            "name": "Nicolas Maduro",
            "tax_id": "EKU9003173C9"
          },
          "bodyType": "json",
          "method": "POST",
          "type": "http"
        },
        "output": {
          "example": {
            "evidence": {
              "sources_checked": [
                {
                  "license": "Public domain",
                  "source": "OFAC_SDN"
                },
                {
                  "license": "CC-BY 4.0",
                  "source": "EU"
                },
                {
                  "license": "Open Government Licence v3.0",
                  "source": "UK"
                }
              ]
            },
            "ok": true,
            "result": {
              "international": {
                "hits": [
                  {
                    "matched_name": "PUTIN, Vladimir Vladimirovich",
                    "matched_on": "name",
                    "program": "RUSSIA-EO14024",
                    "score": 100,
                    "source": "OFAC_SDN"
                  },
                  {
                    "matched_name": "Vladimir Vladimirovich PUTIN",
                    "matched_on": "name",
                    "program": "Russia",
                    "score": 100,
                    "source": "UK"
                  }
                ]
              },
              "match_found": true,
              "name": "Vladimir Putin",
              "national": {
                "checked": false,
                "reason": "no country provided; international core only"
              }
            }
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "additionalProperties": false,
            "properties": {
              "body": {
                "properties": {
                  "country": {
                    "description": "ISO country code for national-list screening (e.g. MX). Optional.",
                    "type": "string"
                  },
                  "name": {
                    "description": "Full name of the person or entity to screen",
                    "type": "string"
                  },
                  "tax_id": {
                    "description": "National tax ID (e.g. Mexican RFC) for national lookups. Optional.",
                    "type": "string"
                  }
                },
                "required": [
                  "name"
                ],
                "type": "object"
              },
              "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": {
                "type": "object"
              },
              "type": {
                "type": "string"
              }
            },
            "required": [
              "type"
            ],
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "bazaar"
  ],
  "sourceHost": "api.resetparatodos.com",
  "lastUpdated": "2026-08-25T15:51:11.217Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-08-25T15:51:10.743Z"
  },
  "liveness": {},
  "verified": false,
  "featured": false,
  "provider": {
    "host": "api.resetparatodos.com",
    "manifest_name": "api.resetparatodos.com",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-09-18T22:00:31.484Z"
  }
}