{"slug":"ofac-sanctions-screening-ad3ee0ca","name":"OFAC Sanctions Screening","summary":"Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the closest near-miss score. Screening aid for payment, onboarding, KYC/KYB and trade agents.","status":"live","indexable":false,"listed_since":"2026-10-30T18:39:45.352100Z","sources":[{"source":"x402_bazaar","external_id":"https://base-token-check.vercel.app/sanctions","owner_address":"0x5498b0aa90cd56f8962cbd136df3d3769c85f149","seen_at":"2026-11-02T19:15:27.175685Z","removed_at":"2026-11-04T20:20:29.758794Z"}],"endpoints":[{"url":"https://base-token-check.vercel.app/sanctions","host":"base-token-check.vercel.app","protocol":"x402","state":"live","last_probe_at":"2026-11-04T11:17:35.169640Z","last_ok_at":"2026-11-04T11:17:35.169640Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"base-token-check-vercel-app-477cffa7","name":"base-token-check.vercel.app"}],"payment_options":[{"endpoint_url":"https://base-token-check.vercel.app/sanctions","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"10000","pay_to":"0x5498b0aa90cd56f8962cbd136df3d3769c85f149","observed_at":"2026-11-04T11:17:35.169640Z"}],"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 9 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":"2026-11-09T01:56:12.097266Z"},"identity":{"endpoint_domains":["base-token-check.vercel.app"],"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-385e36d7","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."}