{"slug":"ofac-sanctions-screening-385e36d7","name":"OFAC Sanctions Screening","summary":"Use when an agent needs sanctions screening of a person, company, vessel or aircraft name: fuzzy match against the US Treasury OFAC SDN list incl. aliases (refreshed every 6 h), with matched entries, score, type, programs and remarks, plus the closest near-miss score. OFAC SDN only (no EU/UN lists). $0.01 USDC on Base; charged only on 2xx, never for invalid input.","status":"live","indexable":true,"listed_since":"2026-10-30T18:38:36.859147Z","sources":[{"source":"x402_bazaar","external_id":"https://api.facts402.com/sanctions","owner_address":"0x5498b0aa90cd56f8962cbd136df3d3769c85f149","seen_at":"2026-11-08T20:42:23.120742Z","removed_at":null}],"endpoints":[{"url":"https://api.facts402.com/sanctions","host":"api.facts402.com","protocol":"x402","state":"live","last_probe_at":"2026-11-09T09:27:06.170685Z","last_ok_at":"2026-11-09T09:27:06.170685Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-facts402-com-8d92885a","name":"api.facts402.com"}],"payment_options":[{"endpoint_url":"https://api.facts402.com/sanctions","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x5498b0aa90cd56f8962cbd136df3d3769c85f149","observed_at":"2026-11-09T09:27:06.170685Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":2,"paid_calls_30d":3,"last_paid_at":"2026-11-02T22:31:16.286Z","reported_at":"2026-11-08T20:42:23.120742Z"},"assessment":{"method":"2026.10.2","checks":[{"id":"answers","state":"pass","reason":"Answered a check 18 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 9 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":"2026-11-09T00:20:42.609429Z"},"identity":{"endpoint_domains":["facts402.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"ofac-sanctions-screening-94096344","name":"OFAC Sanctions Screening","proven_domain":null},{"slug":"ofac-sanctions-screening-8aa51258","name":"OFAC Sanctions Screening","proven_domain":null},{"slug":"ofac-sanctions-screening-ad3ee0ca","name":"OFAC Sanctions Screening","proven_domain":null}],"namesake_count":3,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}