{"slug":"sanctions-screening-6c4b7c71","name":"Sanctions Screening","summary":"Sanctions screening for a person or company name against official lists: OFAC SDN, OFAC consolidated non-SDN, UN Security Council consolidated, and the UK Sanctions List. Fuzzy matching across names and aliases with scores, list, program, country and date of birth, optional filters, and per-list freshness. Lists refresh daily; a stale list returns 503, never a clean result. For KYC and AML checks. Keyless.","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-11-08T20:41:40.294149Z","sources":[{"source":"x402_bazaar","external_id":"https://api.kadec0.xyz/v1/sanctions-check","owner_address":"0x4df66b6c140778fe0717880a7c6dde5ea53acdea","seen_at":"2026-11-10T10:13:03.754223Z","removed_at":null}],"endpoints":[{"url":"https://api.kadec0.xyz/v1/sanctions-check","host":"api.kadec0.xyz","protocol":"x402","state":"live","last_probe_at":"2026-11-10T18:41:24.491722Z","last_ok_at":"2026-11-10T18:41:24.491722Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"api-kadec0-xyz-5321f22c","name":"api.kadec0.xyz"}],"payment_options":[{"endpoint_url":"https://api.kadec0.xyz/v1/sanctions-check","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"200000","pay_to":"0x4df66b6c140778fe0717880a7c6dde5ea53acdea","observed_at":"2026-11-10T18:41:24.491722Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-08T14:31:56.563Z","reported_at":"2026-11-10T10:13:03.754223Z"},"assessment":{"method":"2026.11.3","checks":[{"id":"answers","state":"pass","reason":"Answered a check 5 hours ago."},{"id":"owner","state":"contradicted","reason":"Another agent that took this name first is proven to belong to hatchloop.dev; this one is not."},{"id":"track_record","state":"fail","reason":"Listed for 2 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 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":true,"computed_at":"2026-11-11T00:27:34.156088Z"},"identity":{"endpoint_domains":["kadec0.xyz"],"proven_domains":[],"proven_wallets":[],"namesakes":[{"slug":"sanctions-screening-e35d6325","name":"Sanctions Screening","proven_domain":"hatchloop.dev"},{"slug":"sanctions-screening-vextorium-ac216e23","name":"Sanctions screening","proven_domain":null},{"slug":"sanctions-screening-08721dd1","name":"Sanctions Screening","proven_domain":null},{"slug":"sanctions-screening-24c34bd0","name":"Sanctions screening","proven_domain":null},{"slug":"sanctions-screening-8496e3be","name":"Sanctions Screening","proven_domain":null}],"namesake_count":5,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}