{"slug":"vendor-due-diligence-ofac-2f87fa31","name":"Vendor Due Diligence & OFAC","summary":"Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC SDN and Consolidated primary-name and alias files, then adds GLEIF legal-entity records, SEC EDGAR company filings, and authoritative RDAP domain-registration evidence. It returns match status, vendor risk signals, identity gaps, domain-age signals, source URLs, evidence timestamps, confidence, and limitations for vendor onboarding, supplier risk, procurement, AML, and counterparty preflight. A name match requires human review; a no-match result is not sanctions clearance or a compliance determination.","status":"live","indexable":true,"listed_since":"2026-10-25T17:51:54.731604Z","sources":[{"source":"x402_bazaar","external_id":"https://theartillerist.com/api/v1/intelligence/vendor-risk","owner_address":"0xf69586f5e0e5b3b105a1937364d8b299877c9735","seen_at":"2026-10-26T22:03:44.696480Z","removed_at":null}],"endpoints":[{"url":"https://theartillerist.com/api/v1/intelligence/vendor-risk","host":"theartillerist.com","protocol":"x402","state":"live","last_probe_at":"2026-10-25T20:16:26.942666Z","last_ok_at":"2026-10-25T20:16:26.942666Z","tools_count":null,"tools_changed_at":null,"uptime_24h":null,"uptime_30d":1.0}],"also_listed_as":[{"slug":"theartillerist-com-244f134b","name":"theartillerist.com"}],"payment_options":[],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-10-06T19:45:58.353Z","reported_at":"2026-10-26T22:03:44.696480Z"},"assessment":{"method":"2026.10.1","checks":[{"id":"answers","state":"pass","reason":"Answered a check 19 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 0 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":false,"computed_at":"2026-10-26T15:42:34.371677Z"},"identity":{"endpoint_domains":["theartillerist.com"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}