sanctions_screen

io.github.vanakenj45/x402-agent-api · Verify this server

Answers "Is this company or person sanctioned by the US?" and "Is this crypto wallet on OFAC's list?" for KYC, vendor onboarding, payments and compliance checks. Screens a name against the US Treasury OFAC Specially Designated Nationals (SDN) list and the Consolidated (non-SDN) sanctions lists, primary names and aliases, tolerant of word order ("PUTIN, Vladimir"), accents, punctuation, honorifics, legal suffixes and small typos; and a cryptocurrency address against the addresses OFAC lists (exact match). Each match has a 0-100 score, the name it matched (primary or a.k.a.), and the listing: OFAC ID, type, programs, title, aliases, addresses, date of birth, nationality, crypto addresses and remarks. Filter by type and country; set the score threshold. `clear` is true when nothing matched. Lists are refreshed from OFAC every 12 hours. A screening aid, not legal advice. You are only charged when a result is returned: invalid input (400) and upstream failures (4xx/5xx) are not settled. Costs $0.005 USDC per call via x402. Paid per call with x402 inside MCP (see the server instructions).