sanctions-batch-production.up.railway.app

Screen up to 100 person or company names in one call against OFAC SDN + Consolidated, the EU Financial Sanctions List, the UK Sanctions List (UN via EU/UK) and, optionally, the US Consolidated Screening List (BIS Entity List, DPL, MEU, ITAR...). Per-name hit flag, top matches, scores and list versions. Use when you must screen a whole customer, supplier or payee list (up to 100 names per call) against sanctions and US export-control lists, e.g. for onboarding backlogs or periodic re-screening.

DataLiveeip155:8453Exactvia cdp
SanctionsBatchBulkScreeningOfac
Calls · 30d
2
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 3 snapshots so far.
$1.02
Verified settled volume
45 settlements proven x402 by their on-chain EIP-3009 marker.
$0.080
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.
1
Unique payers · 30d
Last called 2026-10-16 16:38Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0x922DAc4235B819F3C6778fB206333440b5A045B8

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.

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.

0.08USDC≈ $0.08 USD
on Base · exact scheme

Pay 0.08 USDC on Base to 0x922D…045B8. The signed payment is good for 5 minutes.

USD Coin contract
0x8335…02913
Payment window
5 minutes
As published
80000 smallest units
The catalog’s raw entry
[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x922DAc4235B819F3C6778fB206333440b5A045B8",
    "amount": "80000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "names": "Rosoboronexport;Huawei Technologies;Novo Nordisk"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "hits": 2,
          "legal": {
            "terms": "https://sanctions-batch-production.up.railway.app/terms",
            "privacy": "https://sanctions-batch-production.up.railway.app/privacy"
          },
          "status": "ok",
          "results": [
            {
              "hit": true,
              "input": "Rosoboronexport",
              "sanctions": [
                {
                  "list": "OFAC_SDN",
                  "score": 1,
                  "matched_name": "ROSOBORONEXPORT JSC"
                }
              ],
              "export_control": [
                {
                  "list": "SDN",
                  "score": 1,
                  "matched_name": "ROSOBORONEXPORT JSC"
                }
              ]
            }
          ],
          "screened": 3,
          "use_when": "Use when you must screen a whole customer, supplier or payee list (up to 100 names per call) against sanctions and US export-control lists, e.g. for onboarding backlogs or periodic re-screening."
        }
      }
    },
    "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": [
                "names"
              ],
              "properties": {
                "names": {
                  "type": "string",
                  "description": "Names separated by ';' or newlines (GET), or a JSON array in POST body (max 100)"
                },
                "min_score": {
                  "type": "number",
                  "description": "Minimum match score 0.7-1 (default 0.88)"
                },
                "matches_per_name": {
                  "type": "integer",
                  "description": "Top matches returned per name 1-5 (default 3)"
                },
                "include_export_control": {
                  "type": "boolean",
                  "description": "Also screen the US Consolidated Screening List (default true)"
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog
2026-10-16 16:38Z
Last indexed by Roundhouse
2026-10-17 19:40Z
Last enriched (probe, favicon, geo)
2026-10-16 17:15Z
x402 version
2
Max timeout
300s
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. 3 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 sanctions-batch-production.up.railway.app 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=sanctions-batch-production.up.railway.app'
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://sanctions-batch-production.up.railway.app/v1/sanctions/batch, 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.