SERVICE / DETAILother

OFAC SDN Check

GET induction.aarei.ai/services/ofacs/check/entity

OPEN SERVICE ↗
SONAR SCORE0.717
LIVE PRICE0.020000
BAZAAR LIVEcompatible
CDP INDEXEDno
DECISION EVIDENCE

Why an agent can trust this route.

17 observations in the last 24h
HANDSHAKE SUCCESS94.1%402 challenge reachable
PAID DELIVERY0.0%settlement observed
P90 LATENCY3366msrecent 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 an entity or alias name against the OFAC SDN list. Exact match on a normalised string only (trim, collapse whitespace, NFC, casefold). Returns 503 if the list has never loaded (deny-on-error policy).

Resource: induction.aarei.ai/services/ofacs/check/entity

Network: eip155:8453, eip155:84532, eip155:137 · Asset: 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 · Pay to: 0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c

Payment methods: — · Last validation: 2026-09-13 23:17:25.767+00

{
  "input": {
    "type": "object",
    "required": [
      "type",
      "method",
      "queryParams"
    ],
    "properties": {
      "type": {
        "type": "string",
        "const": "http"
      },
      "method": {
        "enum": [
          "GET"
        ],
        "type": "string"
      },
      "queryParams": {
        "type": "object",
        "required": [
          "entity_name"
        ],
        "properties": {
          "entity_name": {
            "type": "string"
          }
        }
      }
    },
    "additionalProperties": false
  },
  "output": {
    "type": "object",
    "title": "CheckResponse",
    "required": [
      "sanctioned",
      "list_updated_at",
      "checked_at"
    ],
    "properties": {
      "address": {
        "anyOf": [
          {
            "type": "string"
          },
          {
            "type": "null"
          }
        ],
        "title": "Address",
        "default": null
      },
      "checked_at": {
        "type": "string",
        "title": "Checked At"
      },
      "sanctioned": {
        "type": "boolean",
        "title": "Sanctioned"
      },
      "entity_name": {
        "anyOf": [
          {
            "type": "string"
          },
          {
            "type": "null"
          }
        ],
        "title": "Entity Name",
        "default": null
      },
      "list_updated_at": {
        "type": "string",
        "title": "List Updated At"
      }
    }
  },
  "paymentRequirements": [
    {
      "raw": {
        "asset": "0x833589fcd6edb6e08f4c7c32d4f71b54bda02913",
        "extra": {
          "name": "USD Coin",
          "version": "2"
        },
        "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
        "amount": "20000",
        "scheme": "exact",
        "network": "eip155:8453",
        "maxTimeoutSeconds": 60
      },
      "asset": "0x833589fcd6edb6e08f4c7c32d4f71b54bda02913",
      "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
      "scheme": "exact",
      "network": "eip155:8453",
      "amountAtomic": "20000"
    },
    {
      "raw": {
        "asset": "0x036cbd53842c5426634e7929541ec2318f3dcf7e",
        "extra": {
          "name": "USDC",
          "version": "2"
        },
        "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
        "amount": "20000",
        "scheme": "exact",
        "network": "eip155:84532",
        "maxTimeoutSeconds": 60
      },
      "asset": "0x036cbd53842c5426634e7929541ec2318f3dcf7e",
      "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
      "scheme": "exact",
      "network": "eip155:84532",
      "amountAtomic": "20000"
    },
    {
      "raw": {
        "asset": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359",
        "extra": {
          "name": "USD Coin",
          "version": "2"
        },
        "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
        "amount": "20000",
        "scheme": "exact",
        "network": "eip155:137",
        "maxTimeoutSeconds": 60
      },
      "asset": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359",
      "payTo": "0xbb3b7b9b1053ebc0c763fa1a8f09f4af5978612c",
      "scheme": "exact",
      "network": "eip155:137",
      "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.