OFAC Sanctions Name Screen

Recent payments · which agents last used it

Every indexed settlement paid to this service’s wallet, newest first. The index does not record which endpoint a payment was for, so if this wallet serves more than one endpoint, the rows include payments for the others. Paged up to the newest 5,000; the full history is on the merchant page.

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change. Always read the 402 the endpoint answers with.

{
  "error": "payment required",
  "accepts": [
    {
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "extra": {
        "name": "USD Coin",
        "version": "2"
      },
      "payTo": "0x54ebFCF3870439B9db62381848c5DabC05c70d5B",
      "amount": "5000",
      "scheme": "exact",
      "network": "eip155:8453",
      "maxTimeoutSeconds": 60
    }
  ],
  "resource": {
    "url": "https://x402.professorsausages.com/sanctions-screen/screen",
    "tags": [
      "sanctions",
      "ofac",
      "kyc",
      "compliance",
      "screening"
    ],
    "mimeType": "application/json",
    "description": "Fuzzy-screen one name against the full OFAC SDN + Consolidated lists — match/possible_match/clear decision with scored evidence and the OFAC publication date",
    "serviceName": "OFAC Sanctions Name Screen"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "list": "sdn | cons | all (default all)",
            "name": "Name to screen (2–200 chars)",
            "type": "individual | entity | vessel | aircraft",
            "limit": "Max matches, 1–25 (default 5)",
            "program": "Comma-separated program tags (see /programs)",
            "minScore": "Min score to report, 50–100 (default 85)"
          }
        },
        "output": {
          "type": "object",
          "required": [
            "query",
            "decision",
            "sourcePublishDate",
            "matches",
            "disclaimer"
          ],
          "properties": {
            "query": {
              "type": "object",
              "properties": {
                "name": {
                  "type": "string"
                },
                "normalized": {
                  "type": "string"
                }
              }
            },
            "matches": {
              "type": "array",
              "items": {
                "type": "object",
                "required": [
                  "id",
                  "list",
                  "score",
                  "matchedName",
                  "matchedNameType",
                  "name",
                  "type",
                  "programs",
                  "detail"
                ],
                "properties": {
                  "id": {
                    "type": "integer",
                    "description": "OFAC ent_num — use with /sanctions-screen/entity/{id}."
                  },
                  "ids": {
                    "type": "object",
                    "description": "DOB/POB/passports/IMO/crypto addresses extracted from remarks."
                  },
                  "list": {
                    "enum": [
                      "sdn",
                      "cons"
                    ],
                    "type": "string"
                  },
                  "name": {
                    "type": "string",
                    "description": "Entity primary name as published by OFAC."
                  },
                  "type": {
                    "enum": [
                      "individual",
                      "entity",
                      "vessel",
                      "aircraft"
                    ],
                    "type": "string"
                  },
                  "score": {
                    "type": "number",
                    "description": "0–100 fuzzy match score (1 decimal)."
                  },
                  "detail": {
                    "type": "string",
                    "description": "Path to the full dossier endpoint."
                  },
                  "vessel": {
                    "type": "object",
                    "description": "Present for vessel-type matches."
                  },
                  "aliases": {
                    "type": "array",
                    "items": {
                      "type": "object"
                    }
                  },
                  "programs": {
                    "type": "array",
                    "items": {
                      "type": "string"
                    }
                  },
                  "addresses": {
                    "type": "array",
                    "items": {
                      "type": "object"
                    }
                  },
                  "matchedName": {
                    "type": "string",
                    "description": "The normalized OFAC name that produced the score."
                  },
                  "matchedNameType": {
                    "enum": [
                      "primary",
                      "alias",
                      "weak-alias"
                    ],
                    "type": "string"
                  }
                }
              }
            },
            "decision": {
              "enum": [
                "match",
                "possible_match",
                "clear"
              ],
              "type": "string",
              "description": "match: top score ≥ 92; possible_match: 85–91.99; clear: nothing at/above minScore."
            },
            "disclaimer": {
              "type": "string"
            },
            "sourcePublishDate": {
              "type": "string",
              "description": "OFAC list publication date backing this answer (audit trail)."
            }
          }
        }
      },
      "schema": {
        "type": "object",
        "required": [
          "input"
        ],
        "properties": {
          "input": {
            "type": "object"
          },
          "output": {
            "type": "object"
          }
        }
      },
      "category": "compliance",
      "routeTemplate": "https://x402.professorsausages.com/sanctions-screen/screen"
    },
    "sample": {
      "url": "https://x402.professorsausages.com/sanctions-screen/sample",
      "hint": "A real cached response from this API (with its capture timestamp), free — judge the data quality before paying."
    },
    "catalog": {
      "message": "You called OFAC Sanctions Name Screen. Agents doing compliance work commonly also use these — same pay-per-call model, each with a FREE real sample record (freeSample link):",
      "related": [
        {
          "call": "/address-screen?ref=xsell&v=related&from=sanctions-screen",
          "name": "Address Risk Screen",
          "summary": "Crypto address risk screening for agents",
          "freeSample": "/address-screen/sample?ref=xsell&v=related&from=sanctions-screen"
        }
      ],
      "strategy": "related",
      "catalogUrl": "https://x402.professorsausages.com/?ref=402&v=related&from=sanctions-screen"
    },
    "suggest": {
      "url": "https://x402.professorsausages.com/suggest",
      "hint": "Missing data you'd pay for? POST {want, would_pay_usd} — free. The most-requested datasets get built first."
    },
    "discount": {
      "off": "50%",
      "hint": "Send X-Intent: <40+ chars describing what you're building and what data you need> for 50% off this call.",
      "header": "X-Intent"
    }
  },
  "x402Version": 2
}

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying: a price here is a claim, not a quote.

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x54ebFCF3870439B9db62381848c5DabC05c70d5B",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 60
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "list": "sdn | cons | all (default all)",
          "name": "Name to screen (2–200 chars)",
          "type": "individual | entity | vessel | aircraft",
          "limit": "Max matches, 1–25 (default 5)",
          "program": "Comma-separated program tags (see /programs)",
          "minScore": "Min score to report, 50–100 (default 85)"
        }
      },
      "output": {
        "type": "object",
        "required": [
          "query",
          "decision",
          "sourcePublishDate",
          "matches",
          "disclaimer"
        ],
        "properties": {
          "query": {
            "type": "object",
            "properties": {
              "name": {
                "type": "string"
              },
              "normalized": {
                "type": "string"
              }
            }
          },
          "matches": {
            "type": "array",
            "items": {
              "type": "object",
              "required": [
                "id",
                "list",
                "score",
                "matchedName",
                "matchedNameType",
                "name",
                "type",
                "programs",
                "detail"
              ],
              "properties": {
                "id": {
                  "type": "integer",
                  "description": "OFAC ent_num — use with /sanctions-screen/entity/{id}."
                },
                "ids": {
                  "type": "object",
                  "description": "DOB/POB/passports/IMO/crypto addresses extracted from remarks."
                },
                "list": {
                  "enum": [
                    "sdn",
                    "cons"
                  ],
                  "type": "string"
                },
                "name": {
                  "type": "string",
                  "description": "Entity primary name as published by OFAC."
                },
                "type": {
                  "enum": [
                    "individual",
                    "entity",
                    "vessel",
                    "aircraft"
                  ],
                  "type": "string"
                },
                "score": {
                  "type": "number",
                  "description": "0–100 fuzzy match score (1 decimal)."
                },
                "detail": {
                  "type": "string",
                  "description": "Path to the full dossier endpoint."
                },
                "vessel": {
                  "type": "object",
                  "description": "Present for vessel-type matches."
                },
                "aliases": {
                  "type": "array",
                  "items": {
                    "type": "object"
                  }
                },
                "programs": {
                  "type": "array",
                  "items": {
                    "type": "string"
                  }
                },
                "addresses": {
                  "type": "array",
                  "items": {
                    "type": "object"
                  }
                },
                "matchedName": {
                  "type": "string",
                  "description": "The normalized OFAC name that produced the score."
                },
                "matchedNameType": {
                  "enum": [
                    "primary",
                    "alias",
                    "weak-alias"
                  ],
                  "type": "string"
                }
              }
            }
          },
          "decision": {
            "enum": [
              "match",
              "possible_match",
              "clear"
            ],
            "type": "string",
            "description": "match: top score ≥ 92; possible_match: 85–91.99; clear: nothing at/above minScore."
          },
          "disclaimer": {
            "type": "string"
          },
          "sourcePublishDate": {
            "type": "string",
            "description": "OFAC list publication date backing this answer (audit trail)."
          }
        }
      }
    },
    "schema": {
      "type": "object",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object"
        },
        "output": {
          "type": "object"
        }
      }
    },
    "category": "compliance",
    "routeTemplate": "https://x402.professorsausages.com/sanctions-screen/screen"
  },
  "sample": {
    "url": "https://x402.professorsausages.com/sanctions-screen/sample",
    "hint": "A real cached response from this API (with its capture timestamp), free — judge the data quality before paying."
  },
  "catalog": {
    "message": "You called OFAC Sanctions Name Screen. Agents doing compliance work commonly also use these — same pay-per-call model, each with a FREE real sample record (freeSample link):",
    "related": [
      {
        "call": "/address-screen?ref=xsell&v=related&from=sanctions-screen",
        "name": "Address Risk Screen",
        "summary": "Crypto address risk screening for agents",
        "freeSample": "/address-screen/sample?ref=xsell&v=related&from=sanctions-screen"
      }
    ],
    "strategy": "related",
    "catalogUrl": "https://x402.professorsausages.com/?ref=402&v=related&from=sanctions-screen"
  },
  "suggest": {
    "url": "https://x402.professorsausages.com/suggest",
    "hint": "Missing data you'd pay for? POST {want, would_pay_usd} — free. The most-requested datasets get built first."
  },
  "discount": {
    "off": "50%",
    "hint": "Send X-Intent: <40+ chars describing what you're building and what data you need> for 50% off this call.",
    "header": "X-Intent"
  }
}

Provenance

Seen in the source catalog

2026-07-20 23:42Z

Last indexed by Roundhouse

2026-07-23 06:10Z

Last enriched (probe, favicon, geo)

2026-09-25 07:15Z

x402 version

2

Max timeout

60s

Liveness probe

HTTP 400