tollbooth
Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.
DataLiveeip155:8453Exactvia cdp
ComplianceSanctionsOfacKyc
Calls · 30d
4↑ 19%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 30 snapshots so far.
$0.82
Verified settled volume
56 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.
4
Calls · 30d
Upstream's own call count for this endpoint, not ours.
4
Unique payers · 30d
Last called 2026-10-19 11:14Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x849610c11c1e9b309235932faab6368cee7f7c57The 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≈ $0.01 USD
on Base · exact scheme
Pay 0.01 USDC on Base to 0x8496…f7c57. The signed payment is good for 5 minutes.
- Paid to
- 0x8496…f7c57
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 10000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x849610c11c1e9b309235932faab6368cee7f7c57",
"amount": "10000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"name": "Banco Nacional de Cuba"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"query": {
"dob": null,
"key": "BANCO CUBA DE NACIONAL",
"name": "Banco Nacional de Cuba",
"type": null,
"limit": 10,
"country": null,
"min_score": 85
},
"sources": [
{
"file": "SDN_ENHANCED.XML",
"list": "SDN",
"entries": 19391,
"data_as_of": "2026-09-23T04:00:00Z"
},
{
"file": "CONS_ENHANCED.XML",
"list": "Consolidated (non-SDN)",
"entries": 481,
"data_as_of": "2026-09-14T04:00:00Z"
}
],
"coverage": "US OFAC SDN and Consolidated (non-SDN) lists only; not UN, EU or UK. Potential matches for review, not a determination; OFAC sets no match threshold.",
"truncated": false,
"candidates": [
{
"uid": 306,
"name": "BANCO NACIONAL DE CUBA",
"type": "entity",
"lists": [
"SDN"
],
"score": 100,
"reasons": [
"exact name match on the primary name"
],
"remarks": null,
"programs": [
"CUBA"
],
"countries": [
"Cuba"
],
"matched_on": "primary",
"listed_since": "1989-03-30",
"matched_name": "BANCO NACIONAL DE CUBA",
"nationalities": [],
"dates_of_birth": []
}
],
"checked_at": "2026-09-29T12:00:00Z",
"data_as_of": "2026-09-23T14:07:28Z",
"publication": {
"id": 984,
"published_at": "2026-09-23T14:07:28Z"
},
"total_candidates": 1
}
}
},
"schema": {
"type": "object",
"$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": "SanctionsScreenRequest",
"required": [
"name"
],
"properties": {
"dob": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Dob",
"default": null,
"examples": [
"1952-10-07"
],
"description": "YYYY or YYYY-MM-DD, for persons."
},
"name": {
"type": "string",
"title": "Name",
"examples": [
"Banco Nacional de Cuba"
],
"maxLength": 200,
"minLength": 2,
"description": "Any script."
},
"type": {
"anyOf": [
{
"enum": [
"person",
"entity",
"vessel",
"aircraft"
],
"type": "string"
},
{
"type": "null"
}
],
"title": "Type",
"default": null,
"description": "What the party is. A mismatch ranks a candidate lower."
},
"limit": {
"type": "integer",
"title": "Limit",
"default": 10,
"maximum": 25,
"minimum": 1
},
"country": {
"anyOf": [
{
"type": "string",
"maxLength": 2,
"minLength": 2
},
{
"type": "null"
}
],
"title": "Country",
"default": null,
"examples": [
"RU"
],
"description": "ISO 3166-1 alpha-2: a nationality or address country."
},
"min_score": {
"type": "integer",
"title": "Min Score",
"default": 85,
"maximum": 100,
"minimum": 70,
"description": "Name score floor, 70-100."
}
},
"description": "A name to screen; type, dob and country only add reasons and re-rank.",
"additionalProperties": false
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object",
"title": "SanctionsScreenResponse",
"required": [
"query",
"candidates",
"total_candidates",
"truncated",
"publication",
"sources",
"checked_at",
"data_as_of",
"coverage"
],
"properties": {
"query": {
"type": "object",
"title": "SanctionsQuery",
"required": [
"name",
"key",
"type",
"dob",
"country",
"min_score",
"limit"
],
"properties": {
"dob": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Dob"
},
"key": {
"type": "string",
"title": "Key"
},
"name": {
"type": "string",
"title": "Name"
},
"type": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Type"
},
"limit": {
"type": "integer",
"title": "Limit"
},
"country": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Country"
},
"min_score": {
"type": "integer",
"title": "Min Score"
}
}
},
"sources": {
"type": "array",
"items": {
"type": "object",
"title": "SanctionsSource",
"required": [
"list",
"file",
"data_as_of",
"entries"
],
"properties": {
"file": {
"type": "string",
"title": "File"
},
"list": {
"type": "string",
"title": "List"
},
"entries": {
"type": "integer",
"title": "Entries"
},
"data_as_of": {
"type": "string",
"title": "Data As Of"
}
}
},
"title": "Sources"
},
"coverage": {
"type": "string",
"title": "Coverage"
},
"truncated": {
"type": "boolean",
"title": "Truncated"
},
"candidates": {
"type": "array",
"items": {
"type": "object",
"title": "SanctionsCandidate",
"required": [
"uid",
"lists",
"programs",
"type",
"name",
"matched_name",
"matched_on",
"score",
"reasons",
"dates_of_birth",
"nationalities",
"countries",
"listed_since",
"remarks"
],
"properties": {
"uid": {
"type": "integer",
"title": "Uid"
},
"name": {
"type": "string",
"title": "Name"
},
"type": {
"type": "string",
"title": "Type"
},
"lists": {
"type": "array",
"items": {
"type": "string"
},
"title": "Lists"
},
"score": {
"type": "integer",
"title": "Score"
},
"reasons": {
"type": "array",
"items": {
"type": "string"
},
"title": "Reasons"
},
"remarks": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Remarks"
},
"programs": {
"type": "array",
"items": {
"type": "string"
},
"title": "Programs"
},
"countries": {
"type": "array",
"items": {
"type": "string"
},
"title": "Countries"
},
"matched_on": {
"enum": [
"primary",
"aka",
"fka",
"nka",
"weak_aka"
],
"type": "string",
"title": "Matched On"
},
"listed_since": {
"anyOf": [
{
"type": "string",
"format": "date"
},
{
"type": "null"
}
],
"title": "Listed Since"
},
"matched_name": {
"type": "string",
"title": "Matched Name"
},
"nationalities": {
"type": "array",
"items": {
"type": "string"
},
"title": "Nationalities"
},
"dates_of_birth": {
"type": "array",
"items": {
"type": "string"
},
"title": "Dates Of Birth"
}
}
},
"title": "Candidates"
},
"checked_at": {
"type": "string",
"title": "Checked At"
},
"data_as_of": {
"type": "string",
"title": "Data As Of"
},
"publication": {
"type": "object",
"title": "SanctionsPublication",
"required": [
"id",
"published_at"
],
"properties": {
"id": {
"type": "integer",
"title": "Id"
},
"published_at": {
"type": "string",
"title": "Published At"
}
}
},
"total_candidates": {
"type": "integer",
"title": "Total Candidates"
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-10-19 11:14Z
- Last indexed by Roundhouse
- 2026-10-23 20:20Z
- Last enriched (probe, favicon, geo)
- 2026-09-30 13:45Z
- x402 version
- 2
- Max timeout
- 300s
- 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
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 30 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 tollbooth 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=tollbooth' 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.flipvo.com/v1/sanctions/screen, 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.