Sanctions
by agosint in Onchain & crypto
Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.
https://agosint.shveik.dev/x402/sanctions- Price
- $0.015
- per call in USDC
- Uptime
- 100%
- last 30 days
- Response time
- 132 ms
- 176 ms slowest 5%
- Last check
- Passed
- 4 h ago, next any minute now
Reliability
Status and outage history · Atom feed · Watch with other listings
How to call it
POST https://agosint.shveik.dev/x402/sanctions
Each call costs $0.015 in USDC on Base, paid with the request over x402.
Run a free test callOne unpaid request, the way an agent sends it. You see the payment challenge it gets back. Nothing is charged.
Example request
From the listing.
POST https://agosint.shveik.dev/x402/sanctions
content-type: application/json
{
"kind": "entity",
"name": "Aerocaribbean Airlines"
}Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
birth_date | string | No | |
country | string | No | |
kind | string | No | One of: entity, person, any. |
lists | array of string | No | |
name | string | No | |
threshold | number | No | |
wallet | string | No |
Example response
The provider's example. We can't check it without paying.
{
"hits": [],
"lists": [],
"note": "Screenin…",
"query": {},
"receipt": {},
"retrieved_at": "2026-10-…",
"schema": "agosint.…"
}Call it from code
The curl command shows the payment challenge. The JavaScript and Python versions pay and call, and never pay more than $0.015.
curl: see the payment challenge
# bash or zsh: see the payment challenge. Nothing is charged.
curl -sS -g -i -X POST 'https://agosint.shveik.dev/x402/sanctions' \
-H 'content-type: application/json' \
--data-raw '{"kind":"entity","name":"Aerocaribbean Airlines"}'
# x402 v2 sends the challenge base64-encoded in the PAYMENT-REQUIRED header (v1 sends it in the body).
# To read the header:
curl -sS -g -o /dev/null -D - -X POST 'https://agosint.shveik.dev/x402/sanctions' \
-H 'content-type: application/json' \
--data-raw '{"kind":"entity","name":"Aerocaribbean Airlines"}' \
| grep -i '^payment-required:' | cut -d' ' -f2 | tr -d '\r' | base64 --decodeJavaScript: pay and call
// npm i @x402/fetch @x402/evm viem
import { wrapFetchWithPayment, x402Client } from "@x402/fetch";
import { registerExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";
// Pays at most $0.015 per call.
const client = new x402Client().setSpendControls({ maxAmountPerPayment: "$0.015" });
registerExactEvmScheme(client, { signer: privateKeyToAccount(process.env.EVM_PRIVATE_KEY) });
const pay = wrapFetchWithPayment(fetch, client);
// Not sure it's safe to pay? ToolVet checks it first for $0.005. Pay for that from a separate
// client: this one is capped at $0.015 per payment. GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fagosint.shveik.dev%2Fx402%2Fsanctions&method=POST
const res = await pay("https://agosint.shveik.dev/x402/sanctions", {
method: "POST",
headers: { "content-type": "application/json" },
body: JSON.stringify({
"kind": "entity",
"name": "Aerocaribbean Airlines"
}),
});
console.log(res.status, await res.text());Python: pay and call
# pip install "x402[requests,evm]"
import os
from eth_account import Account
from x402 import x402ClientSync
from x402.http.clients import x402_requests
from x402.mechanisms.evm import EthAccountSigner
from x402.mechanisms.evm.exact.register import register_exact_evm_client
# Pays at most $0.015 per call.
client = x402ClientSync().set_spend_controls({"max_amount_per_payment": "$0.015"})
register_exact_evm_client(client, EthAccountSigner(Account.from_key(os.environ["EVM_PRIVATE_KEY"])))
with x402_requests(client) as session:
res = session.post(
"https://agosint.shveik.dev/x402/sanctions",
json={
"kind": "entity",
"name": "Aerocaribbean Airlines",
},
)
print(res.status_code, res.text)Security scan
No findings
We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.
Recent checks
| When | Result | HTTP | Time | Price |
|---|---|---|---|---|
| 4 h ago | Passed | 402 | 98 ms | $0.015 |
| 8 h ago | Passed | 402 | 226 ms | $0.015 |
| 12 h ago | Passed | 402 | 107 ms | $0.015 |
| 17 h ago | Passed | 402 | 128 ms | $0.015 |
| 21 h ago | Passed | 402 | 134 ms | $0.015 |
Show 10 older checks
| 25 h ago | Passed | 402 | 87 ms | $0.015 |
| 29 h ago | Passed | 402 | 100 ms | $0.015 |
| 33 h ago | Passed | 402 | 118 ms | $0.015 |
| 37 h ago | Passed | 402 | 110 ms | $0.015 |
| 41 h ago | Passed | 402 | 142 ms | $0.015 |
| 45 h ago | Passed | 402 | 144 ms | $0.015 |
| 2 days ago | Passed | 402 | 112 ms | $0.015 |
| 2 days ago | Passed | 402 | 176 ms | $0.015 |
| 2 days ago | Passed | 402 | 137 ms | $0.015 |
| 3 days ago | Passed | 402 | 175 ms | $0.015 |