17711 Sanctions Screening
Sanctions check: OFAC list check and sanctions screening of a person or company name against OFAC SDN, EU and UN lists (AML KYC)
OtherLiveeip155:8453Exactvia facilitator:payAI
Sanctions-checkSanctions-screeningOfac-listAml-kycWatchlist-screening
Settlements · 30d
143↓ 100%
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days.
$1.01
Verified settled volume
167 settlements proven x402 by their on-chain EIP-3009 marker.
$0.010
Listed price
As published in the catalog. Always read the live 402 before paying.
—
Calls · 30d
Upstream's own call count for this endpoint, not ours.
—
Unique payers · 30d
Never called
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x19824cf672f28fa63024731ebc7405aa3733e0baThe wallet the 402 directs payment to. Its whole payment record — every payer, every chain — 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.
Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.01USDC≈ $0.01 USD
on Base · exact scheme
Pay 0.01 USDC on Base to 0x1982…3e0ba. The signed payment is good for 2 minutes.
- Paid to
- 0x1982…3e0ba
- USD Coin contract
- 0x8335…02913
- Payment window
- 2 minutes
- As published
- 10000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2",
"assetTransferMethod": "eip3009"
},
"payTo": "0x19824cf672f28fa63024731ebc7405aa3733e0ba",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 120
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"name": "string",
"type": "string",
"birth_year": 0
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"name": "string",
"matches": [
{
"kind": "string",
"list": "string",
"score": 0,
"aliases": [
"string"
],
"remarks": "string",
"entry_id": "string",
"programs": [
"string"
],
"countries": [
"string"
],
"listed_on": "string",
"match_type": "string",
"birth_years": [
0
],
"listed_name": "string",
"matched_alias": "string",
"birth_year_consistent": false
}
],
"verdict": "string",
"disclaimer": "string",
"screened_at": "string",
"lists_missing": [
"string"
],
"lists_screened": [
{
"list": "string",
"entries": 0,
"published": "string",
"fetched_at": "string"
}
]
}
}
},
"schema": {
"type": "object",
"$defs": {
"ListStatus": {
"type": "object",
"required": [
"list",
"entries",
"fetched_at"
],
"properties": {
"list": {
"type": "string"
},
"entries": {
"type": "integer",
"format": "uint32",
"minimum": 0
},
"published": {
"type": [
"string",
"null"
],
"description": "Publication date announced by the list itself, when it states one."
},
"fetched_at": {
"type": "string",
"description": "When this service last downloaded the list (UTC)."
}
}
},
"SanctionMatch": {
"type": "object",
"required": [
"list",
"entry_id",
"kind",
"listed_name",
"score",
"match_type",
"aliases",
"programs",
"countries",
"birth_years"
],
"properties": {
"kind": {
"type": "string",
"description": "`person`, `entity`, `vessel` or `aircraft`."
},
"list": {
"type": "string",
"description": "`OFAC SDN`, `EU consolidated` or `UN Security Council`."
},
"score": {
"type": "number",
"format": "double",
"description": "0 to 1: 1 means the same words (any order); lower means a partial or approximate match."
},
"aliases": {
"type": "array",
"items": {
"type": "string"
},
"description": "Other names the entry is listed under (at most 5)."
},
"remarks": {
"type": [
"string",
"null"
],
"description": "Published remarks (truncated)."
},
"entry_id": {
"type": "string",
"description": "The entry's identifier in that list."
},
"programs": {
"type": "array",
"items": {
"type": "string"
},
"description": "Sanctions programmes or regimes."
},
"countries": {
"type": "array",
"items": {
"type": "string"
},
"description": "Nationalities or countries, when published."
},
"listed_on": {
"type": [
"string",
"null"
],
"description": "Date of listing, when published."
},
"match_type": {
"type": "string",
"description": "`exact`, `close` or `possible`."
},
"birth_years": {
"type": "array",
"items": {
"type": "integer",
"format": "uint16",
"maximum": 65535,
"minimum": 0
},
"description": "Published years of birth."
},
"listed_name": {
"type": "string",
"description": "The listed primary name."
},
"matched_alias": {
"type": [
"string",
"null"
],
"description": "The name or alias that matched, when it is not the primary name."
},
"birth_year_consistent": {
"type": [
"boolean",
"null"
],
"description": "`true`/`false` when a `birth_year` was given and the entry publishes birth years."
}
}
}
},
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method",
"bodyType",
"body"
],
"properties": {
"body": {
"type": "object",
"title": "ScreenNameRequest",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "The name to screen: a person (`Vladimir Putin`, `Putin, Vladimir`) or a company, vessel or\norganisation. Word order, accents, capitalisation and small spelling variants do not matter."
},
"type": {
"type": [
"string",
"null"
],
"default": null,
"description": "Restrict the screening to `person`, `entity`, `vessel` or `aircraft`. Omit it to screen everything."
},
"birth_year": {
"type": [
"integer",
"null"
],
"format": "uint16",
"default": null,
"maximum": 65535,
"minimum": 0,
"description": "A person's year of birth. Listed people whose published birth years do not include it are\nranked lower and marked `birth_year_consistent: false`."
}
}
},
"type": {
"const": "http"
},
"method": {
"const": "POST"
},
"bodyType": {
"const": "json"
}
}
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"const": "json"
},
"example": {
"type": "object",
"title": "ScreenNameResponse",
"required": [
"name",
"verdict",
"matches",
"lists_screened",
"lists_missing",
"disclaimer",
"screened_at"
],
"properties": {
"name": {
"type": "string",
"description": "The name as screened."
},
"matches": {
"type": "array",
"items": {
"$ref": "#/$defs/SanctionMatch"
},
"description": "The best matches, highest score first (at most 10)."
},
"verdict": {
"type": "string",
"description": "`match` (an exact or close match), `possible_match` (a partial match to review) or `no_match`."
},
"disclaimer": {
"type": "string"
},
"screened_at": {
"type": "string",
"description": "When the screening ran (UTC)."
},
"lists_missing": {
"type": "array",
"items": {
"type": "string"
},
"description": "Lists that could not be loaded: the screening did not cover them."
},
"lists_screened": {
"type": "array",
"items": {
"$ref": "#/$defs/ListStatus"
},
"description": "The lists that were screened, with their size and freshness."
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-10-13 06:21Z
- Last indexed by Roundhouse
- 2026-10-23 14:46Z
- Last enriched (probe, favicon, geo)
- 2026-10-13 01:16Z
- x402 version
- 2
- Max timeout
- 120s
- Liveness probe
- HTTP 405
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
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service 17711 Sanctions Screening 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=17711%20Sanctions%20Screening' 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.17711.xyz/registry/sanctions-check-service/v1/sanctions-check/screen_name, 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.