{"id":278822,"recorded_at":"2026-10-26T19:14:39.854962Z","observed_at":"2026-10-26T19:14:39.854880Z","subject_kind":"source_record","subject":"x402_bazaar:https://quantagentshop.com/v1/sanctions-screen","kind":"listing","method":"sync.x402_bazaar/1","body":{"endpoints":[["x402","https://quantagentshop.com/v1/sanctions-screen"]],"name":"Quant Agent Shop","owner_address":"0x4d8d8d4f04512029172e0176744eec4ae5238309","raw":{"accepts":[{"amount":"10000","asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":120,"network":"eip155:8453","payTo":"0x4d8d8D4f04512029172e0176744Eec4AE5238309","scheme":"exact"}],"description":"Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns match or no_match, entries with program, list and score, and provenance: each list file's URL, refresh time and SHA-256. Use before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.","extensions":{"bazaar":{"info":{"input":{"body":{"name":"Banco Nacional de Cuba","type":"entity"},"bodyType":"json","method":"POST","type":"http"},"output":{"example":{"list_downloaded_at":"2026-10-22T03:15:04+00:00","lists":["OFAC SDN","OFAC Consolidated (non-SDN)"],"matches":[{"list":"OFAC SDN","matched_name":"BANCO NACIONAL DE CUBA","name":"BANCO NACIONAL DE CUBA","programs":["CUBA"],"remarks":"a.k.a. 'BNC'.","score":1,"type":"entity","uid":"306"}],"notice":"Screening aid, not a compliance determination. No match does not clear a party. Source: US Treasury OFAC lists (US government work).","provenance":{"crypto_addresses":{"addresses":1050,"covered":true,"from":"Digital Currency Address ids in SDN.XML (OFAC SDN list)","match":"exact"},"freshness":"lists downloaded daily; screening is refused when any list is over 3 days old","lists":[{"entries":19471,"files":["SDN.CSV","ALT.CSV","SDN.XML"],"name":"OFAC SDN","refreshed_at":"2026-10-22T03:15:04+00:00"},{"entries":486,"files":["CONS_PRIM.CSV","CONS_ALT.CSV"],"name":"OFAC Consolidated (non-SDN)","refreshed_at":"2026-10-22T03:15:04+00:00"}],"sources":[{"file":"SDN.CSV","retrieved_at":"2026-10-22T03:15:04+00:00","sha256":"6167e477d8a33cc18eeec1149e65fd0ce7430722256e0feb0277173fefdb153a","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV"},{"file":"ALT.CSV","retrieved_at":"2026-10-22T03:15:04+00:00","sha256":"4d48fba6cf5f7d6abfb35e695f453297870a7a56568ceae968f06d04701b0047","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/ALT.CSV"},{"file":"CONS_PRIM.CSV","retrieved_at":"2026-10-22T03:15:04+00:00","sha256":"a6e9c460a6f6d9bda9b3b2e6d909437a32b7629dede0e897bc382a24d86b499e","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_PRIM.CSV"},{"file":"CONS_ALT.CSV","retrieved_at":"2026-10-22T03:15:04+00:00","sha256":"90adf60559576e89ce40ca68fd4256632930887d9351139e29b7f1c36bc684fc","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ALT.CSV"},{"file":"SDN.XML","retrieved_at":"2026-10-22T03:15:04+00:00","sha256":"bf92a04e60b4b2362d45490e5142e47b687c2ebb5898da6bc71b697602016e6e","url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML"}]},"query":"Banco Nacional de Cuba","query_type":"name","screened_at":"2026-10-22T09:00:00+00:00","status":"match"},"type":"json"}},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"additionalProperties":false,"properties":{"address":{"anyOf":[{"maxLength":100,"minLength":20,"pattern":"^[A-Za-z0-9]+$","type":"string"},{"type":"null"}],"default":null,"description":"Crypto wallet address to screen (exact match). 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Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns match or no_match, entries with program, list and score, and provenance: each list file's URL, refresh time and SHA-256. Use before a payment or onboarding. A screening aid, not a compliance determination. 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