Sanctions & Asset Freeze Check
Sanctions screening and asset-freeze check (EU, UN and French national measures, DG Tresor register): screens a legal entity against the official French asset-freeze register (not OFAC or UK lists). Use it before paying, onboarding or contracting with a foreign or French company. Matches by registration number or by name and aliases: strong or to-verify results with legal basis and register date; no match is not a clearance. Legal entities only, no personal data. Errors are never charged.
DataLiveeip155:8453Exactvia cdp
SanctionsSanctions-screeningAsset-freezeAmlKyb
Calls · 30d
2
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 9 snapshots so far.
$0.90
Verified settled volume
64 settlements proven x402 by their on-chain EIP-3009 marker.
$0.020
Listed price
As published in the catalog. Always read the live 402 before paying.
2
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-11-04 21:18Z
–
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x9f1ca575893c1F88d622BDf1CD578b810f2B878dThe wallet the 402 directs payment to. Its full payment record is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
Provider
The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service; most of the catalog is unregistered.
Live 402 challenge
Captured by the enrichment pass, not read just now. Prices can change. Always read the 402 the endpoint answers with.
{
"erreur": {
"code": "PAIEMENT_REQUIS",
"message": "Paiement x402 requis pour /v1/gels. Les conditions sont dans l'en-tête PAYMENT-REQUIRED (USDC). Documentation : /llms.txt"
}
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying: a price here is a claim, not a quote.
0.02USDC≈ $0.02 USD
on Base · exact scheme
Pay 0.02 USDC on Base to 0x9f1c…B878d. The signed payment is good for 2 minutes.
- Paid to
- 0x9f1c…B878d
- USD Coin contract
- 0x8335…02913
- Payment window
- 2 minutes
- As published
- 20000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x9f1ca575893c1F88d622BDf1CD578b810f2B878d",
"amount": "20000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 120
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"nom": "Sovcomflot"
}
},
"output": {
"type": "json",
"example": {
"resume": "1 correspondance forte avec les personnes morales du registre publié le 2026-10-30 : à vérifier au Journal officiel de l'Union européenne ou dans l'arrêté publié avant toute décision.",
"limites": "Seules les personnes morales du registre sont dépistées : les personnes physiques en sont exclues par conception, donc un entrepreneur individuel n'est pas dépisté. Seuls le Journal officiel de l'Union européenne et les arrêtés publiés font foi : une correspondance par le nom est à vérifier (homonymie possible), et l'absence de correspondance ne vaut pas attestation qu'une entité n'est pas visée.",
"requete": {
"nom": "SOVCOMFLOT",
"pays": null,
"immatriculation": null
},
"registre": {
"source": "Registre national des gels des avoirs, Direction générale du Trésor (DG Trésor)",
"licence": "Licence Ouverte 2.0 (Etalab)",
"publieLe": "2026-10-30T10:20:04+01:00"
},
"resultat": "correspondance_forte",
"fraicheur": "cache",
"verifieLe": "2026-11-02T04:13:11.765Z",
"correspondances": [
{
"nom": "JSC Sovcomflot",
"pays": [
"RU"
],
"type": "nom",
"alias": [
"ПАО Современный коммерческий флот",
"ПАО Совкомфлот",
"Sovcomflot"
],
"niveau": "forte",
"regimes": [
"UE Ukraine intégrité territoriale - R (UE) 269/2014"
],
"inscritLe": "2024-06-24",
"idRegistre": 7497,
"referenceUe": "EU.11824.28",
"referenceOnu": null,
"immatriculations": [
"1027739028712"
],
"nomCorrespondant": "JSC Sovcomflot",
"fondementsJuridiques": [
"(UE) 2026/2160 du 22/09/2026",
"(UE) 2026/695 du 14/03/2026",
"(UE) 2025/1894 du 12/09/2025",
"(UE) 2024/1746 du 24/06/2024"
]
}
],
"nombreCorrespondances": 1
}
}
},
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"type": "object",
"properties": {
"nom": {
"type": "string",
"maxLength": 200,
"minLength": 2,
"description": "Company name (legal forms such as SA, LLC or OOO are ignored). nom and/or immatriculation is required."
},
"pays": {
"type": "string",
"pattern": "^[A-Za-z]{2}$",
"description": "Optional ISO 3166-1 alpha-2 country: filters and ranks the matches."
},
"immatriculation": {
"type": "string",
"pattern": "^[A-Za-z0-9 ./-]{3,40}$",
"maxLength": 40,
"minLength": 3,
"description": "National registration number (letters, digits, space, dot, slash, dash; a SIREN for FR)."
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object",
"required": [
"resultat",
"correspondances",
"registre",
"limites"
],
"properties": {
"resume": {
"type": "string"
},
"limites": {
"type": "string"
},
"requete": {
"type": "object"
},
"registre": {
"type": "object"
},
"resultat": {
"enum": [
"correspondance_forte",
"a_verifier",
"aucune_correspondance"
],
"type": "string"
},
"fraicheur": {
"enum": [
"temps_reel",
"cache",
"degradee"
],
"type": "string"
},
"verifieLe": {
"type": "string"
},
"attestation": {
"type": "object"
},
"correspondances": {
"type": "array",
"items": {
"type": "object",
"properties": {
"nom": {
"type": "string"
},
"pays": {
"type": "array",
"items": {
"type": "string"
}
},
"type": {
"enum": [
"immatriculation",
"nom",
"alias",
"mots_du_nom"
],
"type": "string"
},
"alias": {
"type": "array",
"items": {
"type": "string"
}
},
"niveau": {
"enum": [
"forte",
"a_verifier"
],
"type": "string"
},
"regimes": {
"type": "array",
"items": {
"type": "string"
}
},
"inscritLe": {
"type": [
"string",
"null"
]
},
"idRegistre": {
"type": "number"
},
"referenceUe": {
"type": [
"string",
"null"
]
},
"referenceOnu": {
"type": [
"string",
"null"
]
},
"immatriculations": {
"type": "array",
"items": {
"type": "string"
}
},
"nomCorrespondant": {
"type": [
"string",
"null"
]
},
"fondementsJuridiques": {
"type": "array",
"items": {
"type": "string"
}
}
}
}
},
"nombreCorrespondances": {
"type": "number"
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-11-04 21:18Z
- Last indexed by Roundhouse
- 2026-11-12 14:00Z
- Last enriched (probe, favicon, geo)
- 2026-11-04 08:46Z
- x402 version
- 2
- Max timeout
- 120s
- Liveness probe
- HTTP 402
Hand this page to an agent
Copy the prompt and paste it into Claude, an MCP client or your own agent: it will vet this service and call it over the free read API. No key, no account.
GET api.roundhouseai.io/v0/endpoints
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 9 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service Sanctions & Asset Freeze Check and tell me whether it is worth paying: what a call costs, whether the endpoint answered when last probed, and what its payment record actually shows. curl -s 'https://api.roundhouseai.io/v0/endpoints?q=Sanctions%20%26%20Asset%20Freeze%20Check' curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>' Then call it: read the price from the live 402 at https://api-production-24833.up.railway.app/v1/gels, never from a cached figure, and pay with an x402 client. The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except /v0/unified* and /v0/endpoints. Either pay over x402 (mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402), or ask me for an organization key, which I create at https://roundhouseai.io/dashboard/connections. If you have neither, ask before going further. If you do not have Roundhouse tools or skills installed, read https://roundhouseai.io/skill.md first — it is the whole procedure.