sanctions-screen-production.up.railway.app

Accepts

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

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0x922DAc4235B819F3C6778fB206333440b5A045B8",
    "amount": "20000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "body": {
          "name": "Banco Nacional de Cuba",
          "country": "CU"
        },
        "type": "http",
        "method": "POST",
        "bodyType": "json"
      },
      "output": {
        "type": "json",
        "example": {
          "legal": {
            "terms": "https://sanctions-screen-production.up.railway.app/terms",
            "privacy": "https://sanctions-screen-production.up.railway.app/privacy"
          },
          "status": "possible_match",
          "matches": [
            {
              "list": "OFAC_SDN",
              "type": "entity",
              "score": 1,
              "entry_id": "306",
              "programs": [
                "CUBA"
              ],
              "dob_exact": null,
              "dob_match": null,
              "exact_name": true,
              "source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306",
              "matched_name": "BANCO NACIONAL DE CUBA",
              "primary_name": "BANCO NACIONAL DE CUBA",
              "country_match": false,
              "match_strength": "name_only",
              "list_version_date": "2026-10-15"
            }
          ],
          "sources": [
            {
              "id": "OFAC_SDN",
              "name": "OFAC Specially Designated Nationals and Blocked Persons List (SDN)",
              "error": null,
              "stale": false,
              "available": true,
              "fetched_at": "2026-10-16T06:00:00.000Z",
              "last_updated": "2026-10-15",
              "dataset_version": "2026-10-15"
            }
          ],
          "use_when": "Use when an agent must screen a customer, supplier or payee (person or company) against official sanctions lists (OFAC SDN + Consolidated, EU, UK; UN designations via EU/UK transposition) before onboarding, contracting or paying them.",
          "confidence": 0.9,
          "disclaimer": "Screening aid only, not legal advice and not a compliance approval...",
          "match_count": 1,
          "status_reason": "Name similarity to one or more list entries without a confirming identifier; verify identity against the source entry.",
          "review_required": true,
          "coverage_limitations": "Covered: OFAC SDN + Consolidated, EU, UK (UN via EU/UK). Not covered: other national lists, export-control lists; no ownership/50% Rule analysis..."
        }
      }
    },
    "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": {
              "required": [
                "name"
              ],
              "properties": {
                "dob": {
                  "type": "string",
                  "description": "Optional date of birth YYYY, YYYY-MM or YYYY-MM-DD (persons); mismatching DOBs lower the score"
                },
                "name": {
                  "type": "string",
                  "description": "Person or company name to screen (any script; transliterated)"
                },
                "type": {
                  "enum": [
                    "any",
                    "person",
                    "entity",
                    "vessel",
                    "aircraft"
                  ],
                  "type": "string",
                  "description": "Optional subject type filter (default any)"
                },
                "limit": {
                  "type": "integer",
                  "description": "Max matches returned, 1-50 (default 10)"
                },
                "lists": {
                  "type": "string",
                  "description": "Optional comma list of OFAC_SDN,OFAC_CONS,EU_FSF,UK_FCDO"
                },
                "country": {
                  "type": "string",
                  "description": "Optional ISO 3166 alpha-2 code or country name (nationality/address); boosts matching entries"
                },
                "min_score": {
                  "type": "number",
                  "description": "Match threshold 0.7-1 (default 0.88)"
                }
              }
            },
            "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"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog

2026-10-16 19:29Z

Last indexed by Roundhouse

2026-10-17 19:40Z

Last enriched (probe, favicon, geo)

2026-10-16 15:15Z

x402 version

2

Max timeout

300s

Liveness probe

HTTP 402