d21 sanctions_screen
Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-published digital-currency addresses) in one call. Fetched live from OFAC's official export service, not a snapshot. Accepts the leading comparable's `type`/`threshold`/`lists` body fields for drop-in compatibility (`type` filters by person/entity, `threshold` overrides the default 0.6…
MediaLiveeip155:8453Exactvia cdp
Sanctions-screeningOfacAmlPepCompliance
Calls · 30d
5↑ 14%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 32 snapshots so far.
$1.99
Verified settled volume
88 settlements proven x402 by their on-chain EIP-3009 marker.
$0.0060
Listed price
As published in the catalog. Always read the live 402 before paying.
5
Calls · 30d
Upstream's own call count for this endpoint, not ours.
4
Unique payers · 30d
Last called 2026-10-19 06:32Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x1520Ef5530AA71350049BE2903Cf078B38c40AE5The 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.
0.006USDC≈ $0.006 USD
on Base · exact scheme
Pay 0.006 USDC on Base to 0x1520…40AE5. The signed payment is good for 5 minutes.
- Paid to
- 0x1520…40AE5
- USD Coin contract
- 0x8335…02913
- Payment window
- 5 minutes
- As published
- 6000 smallest units
6000units
on solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · 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
- 6mc4Gh…2VkfM
- Token contract
- EPjFWd…TDt1v
- Payment window
- 5 minutes
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x1520Ef5530AA71350049BE2903Cf078B38c40AE5",
"amount": "6000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
},
{
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"extra": {
"feePayer": "GVJJ7rdGiXr5xaYbRwRbjfaJL7fmwRygFi1H6aGqDveb"
},
"payTo": "6mc4GhWFyNcMh7gAVDWrKeYjDqFtEKWKQuZ9RTw2VkfM",
"amount": "6000",
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"maxTimeoutSeconds": 300
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"name": "Banco Nacional de Cuba"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"hit": true,
"brand": "draconic21",
"query": {
"name": "Banco Nacional de Cuba",
"type": null,
"lists": [
"sanctions"
],
"wallet": null
},
"schema": "draconic21.sanctions_screen_response.v1",
"source": {
"name": "OFAC Specially Designated Nationals (SDN) List, U.S. Department of the Treasury",
"index_counts": {
"names": 17800,
"wallets": 950,
"alt_names": 26900
},
"cache_age_seconds": 412,
"served_from_cache": true
},
"caveats": [
"Covers only OFAC's SDN list, not the separate Non-SDN Consolidated List, UN, EU, or UK san…"
],
"product": "Sanctions Screen (OFAC SDN)",
"disclaimer": "Informational only, derived from the U.S. Treasury's public OFAC SDN list. Not legal or co…",
"pep_matches": null,
"name_matches": [
{
"uid": "306",
"name": "BANCO NACIONAL DE CUBA",
"score": 1,
"matched_tokens": [
"banco"
]
}
],
"wallet_match": null,
"lists_screened": [
"ofac_sdn"
]
}
}
},
"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",
"required": [],
"properties": {
"name": {
"type": "string",
"description": "Person or entity name to fuzzy-match against OFAC SDN names and aliases"
},
"type": {
"enum": [
"person",
"entity"
],
"type": "string",
"description": "Optional filter on OFAC's own sdn_type (compatibility with the leading comparable's body shape)"
},
"lists": {
"type": "array",
"items": {
"enum": [
"sanctions",
"pep"
],
"type": "string"
},
"description": "Which lists to screen; default [\"sanctions\"]. \"pep\" is accepted but not screened (see pep_matches) — this route has no PEP data source."
},
"wallet": {
"type": "string",
"description": "Crypto wallet address to exact-match against OFAC-published digital-currency addresses"
},
"threshold": {
"type": "number",
"maximum": 1,
"minimum": 0,
"description": "Optional fuzzy-match cutoff override, 0-1 (default 0.6)"
}
},
"additionalProperties": true
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object",
"required": [
"query",
"hit"
],
"properties": {
"hit": {
"type": "boolean"
},
"query": {
"type": "object",
"properties": {
"name": {
"type": [
"string",
"null"
]
},
"type": {
"type": [
"string",
"null"
]
},
"lists": {
"type": "array",
"items": {
"type": "string"
}
},
"wallet": {
"type": [
"string",
"null"
]
}
}
},
"source": {
"type": "object",
"properties": {
"name": {
"type": "string"
},
"index_counts": {
"type": "object"
},
"cache_age_seconds": {
"type": "integer"
},
"served_from_cache": {
"type": "boolean"
}
}
},
"caveats": {
"type": "array",
"items": {
"type": "string"
}
},
"pep_matches": {
"type": "null"
},
"name_matches": {
"type": [
"array",
"null"
],
"items": {
"type": "object",
"properties": {
"uid": {
"type": "string"
},
"name": {
"type": "string"
},
"score": {
"type": "number"
}
}
}
},
"wallet_match": {
"type": [
"array",
"null"
],
"items": {
"type": "object",
"properties": {
"uid": {
"type": "string"
},
"symbol": {
"type": "string"
},
"matched_name": {
"type": "string"
}
}
}
},
"lists_screened": {
"type": "array",
"items": {
"type": "string"
}
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-10-19 06:32Z
- Last indexed by Roundhouse
- 2026-10-23 20:20Z
- Last enriched (probe, favicon, geo)
- 2026-09-27 19:45Z
- x402 version
- 2
- Max timeout
- 300s
- Liveness probe
- HTTP 404
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. 32 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 d21 sanctions_screen 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=d21%20sanctions_screen' 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://draconic21-x402-api.onrender.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.