{"slug":"check-sanctions-d6345a88","name":"check-sanctions","summary":"Sanctions screening against US OFAC, UK OFSI and EU lists with real matching on all three. Screen a name, a wallet address, a batch, or your own watchlist. Non-Latin names are transliterated; unscreenable names return 400, never a false clear.","status":"unreachable","indexable":false,"listed_since":"2026-10-30T18:38:41.025865Z","sources":[{"source":"x402_bazaar","external_id":"https://api.firstmention.uk/s/check-sanctions/watchlist","owner_address":"0x3cfd4b1afe41ad99b11881d77e2b0d9adc212f13","seen_at":"2026-11-03T19:33:48.385543Z","removed_at":"2026-11-06T20:28:13.997286Z"}],"endpoints":[{"url":"https://api.firstmention.uk/s/check-sanctions/watchlist","host":"api.firstmention.uk","protocol":"x402","state":"unreachable","last_probe_at":"2026-11-05T14:56:51.554665Z","last_ok_at":"2026-11-03T12:44:20.312894Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":0.7777777777777778}],"also_listed_as":[],"payment_options":[{"endpoint_url":"https://api.firstmention.uk/s/check-sanctions/watchlist","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x3cfd4b1afe41ad99b11881d77e2b0d9adc212f13","observed_at":"2026-11-03T12:44:20.312894Z"}],"usage":null,"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 4 days ago."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 8 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"No source reports paying wallets in the last 30 days."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-07T20:28:42.224235Z"},"identity":{"endpoint_domains":["firstmention.uk"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"check-sanctions-d29f8e81","name":"check-sanctions","proven_domain":null}],"namesake_count":1,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}