SERVICE / DETAILother

OFAC Sanctions Screening

GET x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen

OPEN SERVICE ↗
SONAR SCORE0.806
LIVE PRICE0.020000
BAZAAR LIVEcompatible
CDP INDEXEDno
DECISION EVIDENCE

Why an agent can trust this route.

39 observations in the last 24h
HANDSHAKE SUCCESS97.4%402 challenge reachable
PAID DELIVERY0.0%settlement observed
P90 LATENCY1271msrecent response window
PRICE DRIFT0.0%advertised vs observed

Sonar evidence is advisory. Paid delivery is shown as verified only when paid probes are available; otherwise route estimates use the unpaid handshake as a clearly labeled proxy.

SONAR PROBE HISTORY / 30D

Observed outcomes

JSON ↗
LIVE ENDPOINT METADATA

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.

Resource: x402-filings.datalayer.workers.dev/v1/compliance/sanctions-screen

Network: eip155:8453 · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85

Payment methods: — · Last validation: 2026-10-15 11:57:09.677+00

{
  "input": {
    "type": "object",
    "required": [
      "type",
      "method"
    ],
    "properties": {
      "type": {
        "type": "string",
        "const": "http"
      },
      "method": {
        "enum": [
          "GET"
        ],
        "type": "string"
      },
      "queryParams": {
        "type": "object",
        "properties": {
          "name": {
            "type": "string",
            "examples": [
              "Gazprom"
            ],
            "description": "Person or company name to screen. Required."
          },
          "type": {
            "type": "string",
            "examples": [
              "individual"
            ],
            "description": "Restrict to individual, vessel or aircraft. Omit for all."
          },
          "limit": {
            "type": "integer",
            "examples": [
              25
            ],
            "description": "Max matches, 1-50. Default 25."
          },
          "minScore": {
            "type": "number",
            "examples": [
              0.5
            ],
            "description": "Match threshold 0-1. Lower finds more, with more noise. Default 0.5."
          }
        }
      }
    },
    "additionalProperties": false
  },
  "output": {
    "type": "object",
    "required": [
      "type"
    ],
    "properties": {
      "type": {
        "type": "string"
      },
      "example": {
        "type": "object"
      }
    }
  },
  "paymentRequirements": [
    {
      "raw": {
        "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
        "extra": {
          "name": "USD Coin",
          "version": "2"
        },
        "payTo": "0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85",
        "amount": "20000",
        "scheme": "exact",
        "network": "eip155:8453",
        "maxTimeoutSeconds": 60
      },
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "payTo": "0x917e635b83F0dd7e8172c55EC4EEbb28B734cA85",
      "scheme": "exact",
      "network": "eip155:8453",
      "amountAtomic": "20000"
    }
  ]
}
METADATA PROVENANCE

Source catalog records are retained separately from live endpoint observations. Sonar score, uptime, and latency are advisory metrics. CDP indexing is not inferred from validation.