SanctionsNorth
Sanctions screening API: check one person, company or vessel name against US OFAC SDN + non-SDN, the UK Sanctions List and Canada's Consolidated Autonomous Sanctions List (SEMA / Justice for Victims of Corrupt Foreign Officials Act), 32,000+ listed parties. Fuzzy, transliteration-aware matching with scores, aliases, programs, DOB and country flags. Lists refreshed twice a day from the official sources. For KYC / AML / onboarding / payments checks. Screening aid only, not legal advice.
The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.
Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913
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 required"
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
Pay 0.005 USDC on Base to 0x2eE3…8ec55. The signed payment is good for 2 minutes.
- Paid to
- 0x2eE3…8ec55
- USD Coin contract
- 0x8335…02913
- Payment window
- 2 minutes
- As published
- 5000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0x2eE3eB1bbb97f374BAfEde3a484C5F213278ec55",
"amount": "5000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 120
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"name": "Rosneft",
"type": "entity"
}
},
"output": {
"type": "json",
"example": {
"result": "potential_match",
"matches": [
{
"dob": [],
"list": "ca_sema",
"name": "(listed name)",
"type": "entity",
"flags": [],
"score": 0.96,
"listId": "(example)",
"listName": "Consolidated Canadian Autonomous Sanctions List",
"listedOn": "2022-02-24",
"programs": [
"Russia regulations, Schedule 1, Part 2"
],
"strength": "strong",
"countries": [
"russia"
],
"matchedName": "(alias that matched)"
}
],
"disclaimer": "Screening aid only…",
"matchCount": 3,
"listsScreened": [
{
"id": "ca_sema",
"entries": 5708,
"fetchedAt": "2026-11-08T12:00:00Z"
}
]
}
}
},
"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": {
"dob": {
"type": "string",
"description": "Date or year of birth, e.g. 1970 or 1970-05-01 (people only; mismatches are down-ranked and flagged)"
},
"name": {
"type": "string",
"description": "Name to screen (2-200 characters)"
},
"type": {
"type": "string",
"description": "person, entity, vessel or any (default any)"
},
"limit": {
"type": "string",
"description": "1-25 matches, default 10"
},
"lists": {
"type": "string",
"description": "Comma-separated subset: us_ofac_sdn, us_ofac_cons, uk_sanctions, ca_sema (default all)"
},
"country": {
"type": "string",
"description": "Country (nationality or address); mismatches are flagged"
},
"minScore": {
"type": "string",
"description": "0.70-1.00, default 0.85"
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-11-10 12:22Z
- Last indexed by Roundhouse
- 2026-11-10 12:30Z
- Last enriched (probe, favicon, geo)
- 2026-11-08 17:16Z
- x402 version
- 2
- Max timeout
- 120s
- Liveness probe
- HTTP 402
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
No per-endpoint history for this service yet, so this is payments indexed to its PROVIDER's wallet over 30 days. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service SanctionsNorth 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=SanctionsNorth' 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://sanctionsnorth.fly.dev/v1/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.