Roundhouse

OFAC Sanctions Screening

Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.

DataLiveeip155:8453Exactvia cdp
https://api.stablecoingateways.com/v1/sanctions/screen
SanctionsOfacSanctions-screeningAmlKyb
Activity
—
Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record.
$0.05
Verified settled volume
16 settlements proven x402 by their on-chain EIP-3009 marker.
$0.0050
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.
2
Unique payers · 30d
Last called 2026-10-22 19:59Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x39BF4378b74f9E19c5113b00b01f57d94537bad1

The 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.

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-SIGNATURE header is required",
  "accepts": [
    {
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "extra": {
        "name": "USD Coin",
        "version": "2",
        "invoiceId": "1792707982-bb54843bcb4e46c6-d3938-9903c0f2970ba54992724810"
      },
      "payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
      "amount": "5000",
      "scheme": "exact",
      "network": "eip155:8453",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "XRP",
      "extra": {
        "invoiceId": "1792707982-bb54843bcb4e46c6-d3938-9903c0f2970ba54992724810",
        "sourceTag": 26100004
      },
      "payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
      "amount": "3938",
      "scheme": "exact",
      "network": "xrpl:0",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
      "extra": {
        "name": "USDC",
        "version": "2",
        "invoiceId": "1792707982-bb54843bcb4e46c6-d3938-9903c0f2970ba54992724810"
      },
      "payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
      "amount": "5000",
      "scheme": "exact",
      "network": "eip155:84532",
      "maxTimeoutSeconds": 600
    },
    {
      "asset": "XRP",
      "extra": {
        "invoiceId": "1792707982-bb54843bcb4e46c6-d3938-9903c0f2970ba54992724810",
        "sourceTag": 26100004
      },
      "payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
      "amount": "3938",
      "scheme": "exact",
      "network": "xrpl:1",
      "maxTimeoutSeconds": 600
    }
  ],
  "resource": {
    "url": "https://api.stablecoingateways.com/v1/sanctions/screen",
    "tags": [
      "sanctions",
      "ofac",
      "sanctions-screening",
      "aml",
      "kyb"
    ],
    "mimeType": "application/json",
    "description": "Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.",
    "serviceName": "OFAC Sanctions Screening"
  },
  "extensions": {
    "docs": "https://api.stablecoingateways.com/openapi.json",
    "bazaar": {
      "info": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "name": "Huawei Technologies"
          }
        },
        "output": {
          "type": "json",
          "example": {
            "data": {
              "lists": [
                {
                  "code": "SDN",
                  "list": "OFAC Specially Designated Nationals (SDN) List",
                  "publish_date": "2026-10-21",
                  "record_count": 19471
                }
              ],
              "query": {
                "name": "Huawei Technologies",
                "min_score": 0.85,
                "normalised": "HUAWEI TECHNOLOGIES"
              },
              "scope": "Entities, vessels, aircraft and listed crypto addresses only. Individuals are not scree...",
              "method": "character-trigram Dice similarity on normalised names incl. aliases (legal-form suffixe...",
              "notice": "This is a data lookup, not a compliance determination.",
              "source": "Official OFAC Sanctions List Service files (U.S. Treasury, public): https://ofac.treasu...",
              "matches": [
                {
                  "uid": 30947,
                  "list": "CONS",
                  "name": "HUAWEI TECHNOLOGIES CO., LTD.",
                  "type": "entity",
                  "matched_name": "HUAWEI TECHNOLOGIES CO., LTD."
                }
              ],
              "loaded_at": "2026-10-22T09:08:35.010Z",
              "dataset_source": "OFAC Sanctions List Service (official SDN.XML + CONSOLIDATED.XML)",
              "potential_match": true
            },
            "receipt": {
              "v": 1,
              "ts": "2026-10-22T09:00:00Z",
              "sig": "hex",
              "price": {
                "asset": "USDC",
                "amount": "5000",
                "network": "eip155:84532"
              },
              "log_seq": 1,
              "tx_hash": "0x..",
              "endpoint_id": "sanctions-screen-v1",
              "request_hash": "hex",
              "response_hash": "hex"
            }
          }
        }
      },
      "schema": {
        "type": "object",
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "required": [
          "input"
        ],
        "properties": {
          "input": {
            "type": "object",
            "required": [
              "type",
              "method"
            ],
            "properties": {
              "type": {
                "type": "string",
                "const": "http"
              },
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "headers": {
                "type": "object",
                "additionalProperties": {
                  "type": "string"
                }
              },
              "queryParams": {
                "type": "object",
                "properties": {
                  "imo": {
                    "type": "string",
                    "pattern": "^[0-9]{7}$",
                    "description": "7-digit IMO vessel number"
                  },
                  "name": {
                    "type": "string",
                    "maxLength": 120,
                    "minLength": 2,
                    "description": "Organisation, vessel or aircraft name (give exactly one of name, imo, address)"
                  },
                  "address": {
                    "type": "string",
                    "maxLength": 120,
                    "minLength": 20,
                    "description": "Crypto wallet address"
                  },
                  "min_score": {
                    "type": "string",
                    "pattern": "^(0\\.[6-9][0-9]*|1(\\.0+)?)$",
                    "description": "Fuzzy match threshold 0.6-1.0, default 0.85"
                  }
                },
                "additionalProperties": false
              }
            },
            "additionalProperties": false
          },
          "output": {
            "type": "object",
            "required": [
              "type"
            ],
            "properties": {
              "type": {
                "type": "string"
              },
              "example": {
                "type": "object",
                "required": [
                  "data",
                  "receipt"
                ],
                "properties": {
                  "data": {
                    "type": "object",
                    "$schema": "https://json-schema.org/draft/2020-12/schema",
                    "properties": {
                      "lists": {
                        "type": "array",
                        "items": {
                          "type": "object"
                        }
                      },
                      "query": {
                        "type": "object",
                        "properties": {
                          "name": {
                            "type": "string"
                          },
                          "min_score": {
                            "type": "number"
                          },
                          "normalised": {
                            "type": "string"
                          }
                        }
                      },
                      "scope": {
                        "type": "string"
                      },
                      "method": {
                        "type": "string"
                      },
                      "notice": {
                        "type": "string"
                      },
                      "source": {
                        "type": "string"
                      },
                      "matches": {
                        "type": "array",
                        "items": {
                          "type": "object"
                        }
                      },
                      "loaded_at": {
                        "type": "string"
                      },
                      "dataset_source": {
                        "type": "string"
                      },
                      "potential_match": {
                        "type": "boolean"
                      }
                    }
                  },
                  "receipt": {
                    "type": "object",
                    "required": [
                      "v",
                      "endpoint_id",
                      "ts",
                      "price",
                      "tx_hash",
                      "request_hash",
                      "response_hash",
                      "log_seq",
                      "sig"
                    ],
                    "description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt"
                  }
                }
              }
            }
          }
        }
      }
    },
    "params": {
      "imo": "7-digit IMO",
      "name": "organisation/vessel/aircraft name",
      "address": "crypto address",
      "min_score": "0.6-1.0 (default 0.85)"
    },
    "source": "Official OFAC Sanctions List Service files (SDN + Consolidated), US Treasury, public; trade.gov Consolidated Screening List only as a labelled fallback (with ITA notice)",
    "status": "https://api.stablecoingateways.com/status",
    "receipts": "https://api.stablecoingateways.com/v1/verify-receipt",
    "price_usd": "0.005",
    "xrp_quote": {
      "usd": "0.005",
      "note": "XRP amount = ceil(USD / quote x 1e6 x (1+margin)); bound into the invoice MAC",
      "age_s": 16,
      "state": "fresh",
      "source": "coinbase:XRP-USD spot",
      "available": true,
      "max_age_s": 900,
      "quoted_at": "2026-10-22T22:16:06.876Z",
      "xrp_drops": "3938",
      "margin_pct": 3,
      "usd_per_xrp": 1.3079
    }
  },
  "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.

0.005USDC≈ $0.005 USD
on Base · exact scheme

Pay 0.005 USDC on Base to 0x39BF…7bad1. The signed payment is good for 10 minutes.

Paid to
0x39BF…7bad1
USD Coin contract
0x8335…02913
Payment window
10 minutes
As published
5000 smallest units
3948units
on xrpl:0 · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Paid to
r3Bsah…MB6hg
Token contract
XRP
Payment window
10 minutes
0.005USDC≈ $0.005 USD
on Base Sepolia · exact scheme

Pay 0.005 USDC on Base Sepolia to 0x3177…f3d9b. The signed payment is good for 10 minutes.

Paid to
0x3177…f3d9b
USD Coin (Base Sepolia) contract
0x036C…dCF7e
Payment window
10 minutes
As published
5000 smallest units
3948units
on xrpl:1 · exact scheme

That figure is in the token’s smallest units. Roundhouse does not hold this contract’s decimals, so it is shown as published rather than converted.

Paid to
rDbkEY…bXNgs
Token contract
XRP
Payment window
10 minutes
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2",
      "invoiceId": "1792699786-365cdca35eda4086-d3948-cf388de0398e1cc4f7f14278"
    },
    "payTo": "0x39BF4378b74f9E19c5113b00b01f57d94537bad1",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "XRP",
    "extra": {
      "invoiceId": "1792699786-365cdca35eda4086-d3948-cf388de0398e1cc4f7f14278",
      "sourceTag": 26100004
    },
    "payTo": "r3BsahzSMtF4HiJuL8HMf1se6T1JtMB6hg",
    "amount": "3948",
    "scheme": "exact",
    "network": "xrpl:0",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "0x036CbD53842c5426634e7929541eC2318f3dCF7e",
    "extra": {
      "name": "USDC",
      "version": "2",
      "invoiceId": "1792699786-365cdca35eda4086-d3948-cf388de0398e1cc4f7f14278"
    },
    "payTo": "0x3177FA489523ddF60f293898f7Ee5912576f3d9b",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:84532",
    "maxTimeoutSeconds": 600
  },
  {
    "asset": "XRP",
    "extra": {
      "invoiceId": "1792699786-365cdca35eda4086-d3948-cf388de0398e1cc4f7f14278",
      "sourceTag": 26100004
    },
    "payTo": "rDbkEYdqLHcnWAHAVFwhH6KM6puCPbXNgs",
    "amount": "3948",
    "scheme": "exact",
    "network": "xrpl:1",
    "maxTimeoutSeconds": 600
  }
]

Extensions

{
  "docs": "https://api.stablecoingateways.com/openapi.json",
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "name": "Huawei Technologies"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "data": {
            "lists": [
              {
                "code": "SDN",
                "list": "OFAC Specially Designated Nationals (SDN) List",
                "publish_date": "2026-10-21",
                "record_count": 19471
              }
            ],
            "query": {
              "name": "Huawei Technologies",
              "min_score": 0.85,
              "normalised": "HUAWEI TECHNOLOGIES"
            },
            "scope": "Entities, vessels, aircraft and listed crypto addresses only. Individuals are not scree...",
            "method": "character-trigram Dice similarity on normalised names incl. aliases (legal-form suffixe...",
            "notice": "This is a data lookup, not a compliance determination.",
            "source": "Official OFAC Sanctions List Service files (U.S. Treasury, public): https://ofac.treasu...",
            "matches": [
              {
                "uid": 30947,
                "list": "CONS",
                "name": "HUAWEI TECHNOLOGIES CO., LTD.",
                "type": "entity",
                "matched_name": "HUAWEI TECHNOLOGIES CO., LTD."
              }
            ],
            "loaded_at": "2026-10-22T09:08:35.010Z",
            "dataset_source": "OFAC Sanctions List Service (official SDN.XML + CONSOLIDATED.XML)",
            "potential_match": true
          },
          "receipt": {
            "v": 1,
            "ts": "2026-10-22T09:00:00Z",
            "sig": "hex",
            "price": {
              "asset": "USDC",
              "amount": "5000",
              "network": "eip155:84532"
            },
            "log_seq": 1,
            "tx_hash": "0x..",
            "endpoint_id": "sanctions-screen-v1",
            "request_hash": "hex",
            "response_hash": "hex"
          }
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET"
              ],
              "type": "string"
            },
            "headers": {
              "type": "object",
              "additionalProperties": {
                "type": "string"
              }
            },
            "queryParams": {
              "type": "object",
              "properties": {
                "imo": {
                  "type": "string",
                  "pattern": "^[0-9]{7}$",
                  "description": "7-digit IMO vessel number"
                },
                "name": {
                  "type": "string",
                  "maxLength": 120,
                  "minLength": 2,
                  "description": "Organisation, vessel or aircraft name (give exactly one of name, imo, address)"
                },
                "address": {
                  "type": "string",
                  "maxLength": 120,
                  "minLength": 20,
                  "description": "Crypto wallet address"
                },
                "min_score": {
                  "type": "string",
                  "pattern": "^(0\\.[6-9][0-9]*|1(\\.0+)?)$",
                  "description": "Fuzzy match threshold 0.6-1.0, default 0.85"
                }
              },
              "additionalProperties": false
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object",
              "required": [
                "data",
                "receipt"
              ],
              "properties": {
                "data": {
                  "type": "object",
                  "$schema": "https://json-schema.org/draft/2020-12/schema",
                  "properties": {
                    "lists": {
                      "type": "array",
                      "items": {
                        "type": "object"
                      }
                    },
                    "query": {
                      "type": "object",
                      "properties": {
                        "name": {
                          "type": "string"
                        },
                        "min_score": {
                          "type": "number"
                        },
                        "normalised": {
                          "type": "string"
                        }
                      }
                    },
                    "scope": {
                      "type": "string"
                    },
                    "method": {
                      "type": "string"
                    },
                    "notice": {
                      "type": "string"
                    },
                    "source": {
                      "type": "string"
                    },
                    "matches": {
                      "type": "array",
                      "items": {
                        "type": "object"
                      }
                    },
                    "loaded_at": {
                      "type": "string"
                    },
                    "dataset_source": {
                      "type": "string"
                    },
                    "potential_match": {
                      "type": "boolean"
                    }
                  }
                },
                "receipt": {
                  "type": "object",
                  "required": [
                    "v",
                    "endpoint_id",
                    "ts",
                    "price",
                    "tx_hash",
                    "request_hash",
                    "response_hash",
                    "log_seq",
                    "sig"
                  ],
                  "description": "Ed25519-signed receipt; verify free at POST /v1/verify-receipt"
                }
              }
            }
          }
        }
      }
    }
  },
  "params": {
    "imo": "7-digit IMO",
    "name": "organisation/vessel/aircraft name",
    "address": "crypto address",
    "min_score": "0.6-1.0 (default 0.85)"
  },
  "source": "Official OFAC Sanctions List Service files (SDN + Consolidated), US Treasury, public; trade.gov Consolidated Screening List only as a labelled fallback (with ITA notice)",
  "status": "https://api.stablecoingateways.com/status",
  "receipts": "https://api.stablecoingateways.com/v1/verify-receipt",
  "price_usd": "0.005",
  "xrp_quote": {
    "usd": "0.005",
    "note": "XRP amount = ceil(USD / quote x 1e6 x (1+margin)); bound into the invoice MAC",
    "age_s": 6,
    "state": "fresh",
    "source": "coinbase:XRP-USD spot",
    "available": true,
    "max_age_s": 900,
    "quoted_at": "2026-10-22T19:59:40.604Z",
    "xrp_drops": "3948",
    "margin_pct": 3,
    "usd_per_xrp": 1.3047
  }
}

Provenance

Seen in the source catalog
2026-10-22 19:59Z
Last indexed by Roundhouse
2026-10-23 20:20Z
Last enriched (probe, favicon, geo)
2026-10-22 22:16Z
x402 version
2
Max timeout
600s
Liveness probe
HTTP 402
Report

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

Nothing indexed for this service or its provider yet. Not a claim that it is unused — only that we hold no record. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md
Show the prompt
Using Roundhouse, look up the x402 service OFAC 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=OFAC%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.stablecoingateways.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.