{"slug":"ofac-sanctions-name-screen-e450d6d2","name":"OFAC Sanctions Name Screen","summary":"Screen a person or company name against the US Treasury OFAC SDN list including aliases, with fuzzy matching: match score, entity type, sanctions programs and remarks. Use for KYC, payouts and onboarding.","status":"live","indexable":true,"listed_since":"2026-10-25T17:52:15.359197Z","sources":[{"source":"x402_bazaar","external_id":"https://bess-x402.onrender.com/v1/compliance/sanctions-name","owner_address":"0x1129a6bb9c6165ff07fdc509c107b522ca0e1871","seen_at":"2026-11-07T20:30:55.810966Z","removed_at":null}],"endpoints":[{"url":"https://bess-x402.onrender.com/v1/compliance/sanctions-name","host":"bess-x402.onrender.com","protocol":"x402","state":"live","last_probe_at":"2026-11-07T18:49:19.855884Z","last_ok_at":"2026-11-07T18:49:19.855884Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"bess-x402-onrender-com-d4e77265","name":"bess-x402.onrender.com"}],"payment_options":[{"endpoint_url":"https://bess-x402.onrender.com/v1/compliance/sanctions-name","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"4000","pay_to":"0x1129a6bb9c6165ff07fdc509c107b522ca0e1871","observed_at":"2026-11-07T18:49:19.855884Z"},{"endpoint_url":"https://bess-x402.onrender.com/v1/compliance/sanctions-name","network":"eip155:137","scheme":"exact","rail":"exact","asset":"0x3c499c542cef5e3811e1192ce70d8cc03d5c3359","coin":"USDC","asset_label":"USD Coin","amount":"4000","pay_to":"0x1129a6bb9c6165ff07fdc509c107b522ca0e1871","observed_at":"2026-11-07T18:49:19.855884Z"},{"endpoint_url":"https://bess-x402.onrender.com/v1/compliance/sanctions-name","network":"eip155:42161","scheme":"exact","rail":"exact","asset":"0xaf88d065e77c8cc2239327c5edb3a432268e5831","coin":"USDC","asset_label":"USD Coin","amount":"4000","pay_to":"0x1129a6bb9c6165ff07fdc509c107b522ca0e1871","observed_at":"2026-11-07T18:49:19.855884Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":2,"last_paid_at":"2026-10-24T04:02:55.470Z","reported_at":"2026-11-07T20:30:55.810966Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 5 hours 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 13 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"2 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-08T00:07:57.306460Z"},"identity":{"endpoint_domains":["bess-x402.onrender.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}