81trust / 100

Sanctions Screen

by Agent Utility Suite in Security & trust

x402 APIPassing, checked 43 min ago

Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, nationality. Refreshed every 12 hours. For KYC, payments and vendor checks. $0.005 USDC per call.

POST https://x402-agent-api.onrender.com/api/v1/sanctions-screen

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
261 ms typical, 261 ms slowest 5%
Last check
43 min ago
Next check
any minute now

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://x402-agent-api.onrender.com/api/v1/sanctions-screen" \
  -H "content-type: application/json" \
  -d '{"name":"Example Trading LLC"}'
import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fx402-agent-api.onrender.com%2Fapi%2Fv1%2Fsanctions-screen
const res = await pay("https://x402-agent-api.onrender.com/api/v1/sanctions-screen", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"name":"Example Trading LLC"}),
});
console.log(await res.json());

Example input

{
  "name": "Example Trading LLC"
}

Example output

{
  "clear": true,
  "disclaimer": "A screening aid, not legal advice. Fuzzy name matches can be false positives: confirm against OFAC's official Sanctions List Search (https://sanctionssearch.ofac.treas.gov) before acting.",
  "lists_checked": [
    {
      "entries": 18000,
      "list": "SDN",
      "loaded_at": "2026-10-06T22:00:00.000Z"
    },
    {
      "entries": 450,
      "list": "Consolidated",
      "loaded_at": "2026-10-06T22:00:00.000Z"
    }
  ],
  "match_count": 0,
  "matches": [],
  "next_calls": [
    {
      "arguments": {
        "company": "Example Trading LLC"
      },
      "price": "$0.01",
      "tool": "company_profile",
      "why": "Who is Example Trading LLC?"
    }
  ],
  "query": {
    "crypto_address": null,
    "name": "Example Trading LLC"
  }
}

Security scan

  • No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

WhenResultHTTPTimePrice
43 min agoPassed402269 ms$0.005
4 h agoPassed402261 ms$0.005
9 h agoPassed402198 ms$0.005