Roundhouse

Factline

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.

TradingLiveeip155:8453Exactvia cdp
https://factline.dev/v1/sanctions/screen
SanctionsAmlKycOfacEu
Calls · 30d
8↑ 22%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 20 snapshots so far.
$2.08
Verified settled volume
183 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.
8
Calls · 30d
Upstream's own call count for this endpoint, not ours.
3
Unique payers · 30d
Last called 2026-10-15 07:41Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0xb58dd178abac67f6d4894437a7fc725cbddb2075

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.

{
  "docs": "/llms.txt",
  "error": "payment_required",
  "message": "This costs 0.005 USDC via x402. Payment details are in the PAYMENT-REQUIRED header.",
  "preview": "https://factline.dev/v1/sanctions/screen/preview",
  "price_usdc": "0.005",
  "preview_hint": "Free: call the preview with the same query parameters to check your input and see what the paid answer contains before paying."
}

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 0xb58d…b2075. The signed payment is good for 2 minutes.

Paid to
0xb58d…b2075
USD Coin contract
0x8335…02913
Payment window
2 minutes
As published
5000 smallest units
5000units
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
fyqifu…inMTK
Token contract
EPjFWd…TDt1v
Payment window
2 minutes
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
    "amount": "5000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 120
  },
  {
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "extra": {
      "feePayer": "BFK9TLC3edb13K6v4YyH3DwPb5DSUpkWvb7XnqCL9b4F"
    },
    "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
    "amount": "5000",
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "maxTimeoutSeconds": 120
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "name": "Vladimir Putin"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "list": {
            "sources": [
              {
                "list": "EU",
                "name": "EU consolidated financial sanctions list (European Commission)",
                "dated": "2026-09-22"
              },
              {
                "list": "UN",
                "name": "UN Security Council consolidated sanctions list",
                "dated": "2026-10-07"
              },
              {
                "list": "UK",
                "name": "UK Sanctions List (FCDO/OFSI)",
                "dated": "07/10/2026"
              },
              {
                "list": "US",
                "name": "US OFAC Specially Designated Nationals (SDN) list",
                "dated": "OFAC SDN"
              }
            ],
            "entities": 25591,
            "loaded_at": "2026-10-08T00:30:53.837Z"
          },
          "query": {
            "name": "Sergey Lavrov",
            "type": null,
            "threshold": 85,
            "birth_year": null
          },
          "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC",
          "matches": [
            {
              "score": 100,
              "entity": {
                "type": "person",
                "lists": [
                  "EU",
                  "UK",
                  "US"
                ],
                "names": [
                  "Sergey Viktorovich LAVROV",
                  "Sergej Viktorovitj LAVROV",
                  "Sergei Viktorovich Lavrov"
                ],
                "un_id": null,
                "remark": "(Date of UN designation: 2022-02-25)",
                "countries": [
                  "RUSSIAN FEDERATION",
                  "Russia"
                ],
                "references": {
                  "EU": "EU.7511.15",
                  "UK": "RUS0252",
                  "US": "35233"
                },
                "birth_dates": [
                  "1950-03-21"
                ],
                "eu_reference": "EU.7511.15",
                "listed_since": "2022-02-25",
                "sanctions_programmes": [
                  "UKR",
                  "UK The Russia  2019",
                  "US OFAC RUSSIA-EO14024"
                ]
              },
              "matched_name": "Sergey Viktorovich LAVROV"
            },
            {
              "score": 95,
              "entity": {
                "type": "person",
                "lists": [
                  "UK",
                  "US"
                ],
                "names": [
                  "Yekaterina Sergeyevna VINOKUROVA",
                  "Yekaterina Sergeyevna LAVROVA",
                  "Ekaterina Sergeyevna VINOKUROVA"
                ],
                "un_id": null,
                "remark": "The Director Disqualification Sanction was imposed on 09/04/2025.",
                "countries": [
                  "Russia"
                ],
                "references": {
                  "UK": "RUS1130",
                  "US": "36405"
                },
                "birth_dates": [
                  "1983-04-03"
                ],
                "eu_reference": null,
                "listed_since": "2022-04-08",
                "sanctions_programmes": [
                  "UK The Russia  2019",
                  "US OFAC RUSSIA-EO14024"
                ]
              },
              "matched_name": "Yekaterina Sergeyevna LAVROVA"
            }
          ],
          "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
          "possible_match": true
        }
      }
    },
    "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",
              "required": [
                "name"
              ],
              "properties": {
                "name": {
                  "type": "string",
                  "description": "Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Factline'"
                },
                "type": {
                  "enum": [
                    "person",
                    "entity"
                  ],
                  "type": "string",
                  "description": "Optional: only persons or only organisations"
                },
                "threshold": {
                  "type": "string",
                  "description": "Optional minimum match score 70-100 (default 85)"
                },
                "birth_year": {
                  "type": "string",
                  "description": "Optional 4-digit birth year; raises or lowers the match score"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  },
  "payment-identifier": {
    "info": {
      "required": false
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "required"
      ],
      "properties": {
        "id": {
          "type": "string",
          "pattern": "^[a-zA-Z0-9_-]+$",
          "maxLength": 128,
          "minLength": 16
        },
        "required": {
          "type": "boolean"
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-10-15 07:41Z
Last indexed by Roundhouse
2026-10-23 20:20Z
Last enriched (probe, favicon, geo)
2026-10-08 20:46Z
x402 version
2
Max timeout
120s
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

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 20 snapshots so far. 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 Factline 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=Factline'
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://factline.dev/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.