{"id":526474,"recorded_at":"2026-10-27T18:13:07.733189Z","observed_at":"2026-10-27T18:13:07.733106Z","subject_kind":"source_record","subject":"x402_bazaar:https://agent402.tools/api/sanctions/name","kind":"listing","method":"sync.x402_bazaar/1","body":{"endpoints":[["x402","https://agent402.tools/api/sanctions/name"]],"name":"Sanctions screening - name","owner_address":"0xabf4fabd7c416fb67202e5f9002389fc75e2a9d0","raw":{"accepts":[{"amount":"5000","asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:8453","outputSchema":{"type":"object"},"payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:137","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0xaf88d065e77c8cC2239327C5EDb3A432268e5831","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:42161","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x754704Bc059F8C67012fEd69BC8A327a5aafb603","extra":{"name":"USDC","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:143","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:43114","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0xe15fC38F6D8c56aF07bbCBe3BAf5708A2Bf42392","extra":{"name":"USDC","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:1329","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"6000","asset":"0x0b2C639c533813f4Aa9D7837CAf62653d097Ff85","extra":{"name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:10","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x5fc5360D0400a0Fd4f2af552ADD042D716F1d168","extra":{"name":"Global Dollar","version":"1"},"maxTimeoutSeconds":300,"network":"eip155:4663","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0xcebA9300f2b948710d2653dD7B07f33A8B32118C","extra":{"name":"USDC","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:42220","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x3600000000000000000000000000000000000000","extra":{"name":"USDC","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:5042","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"assetTransferMethod":"permit2","facilitatorAddress":"0x14fDa13953Fc30428938E6BF950d036e77214e52","name":"USD Coin","version":"2"},"maxTimeoutSeconds":300,"network":"eip155:8453","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"upto"},{"amount":"5000","asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","extra":{"feePayer":"BENrLoUbndxoNMUS5JXApGMtNykLjFXXixMtpDwDR9SP"},"maxTimeoutSeconds":300,"network":"solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp","payTo":"J7aN3PLJnTCF5qpEnvJHJsnCjcGuqC2rYtEM8Gv3xwg","scheme":"exact"},{"amount":"50000","asset":"CCW67TSZV3SSS2HXMBQ5JFGCKJNXKZM7UQUWUZPUTHXSTZLEO7SJMI75","extra":{"areFeesSponsored":true},"maxTimeoutSeconds":300,"network":"stellar:pubnet","payTo":"GDNJXCKW7ZM7GEEVP674TWPU26YJNBQ2FI4ZIPRKTPTNUEJMDHFJWWRL","scheme":"exact"},{"amount":"5000","asset":"31566704","extra":{"feePayer":"ZMFK2OI7ZBD2U27ISERZC4S6LKM6WMFJPZQ4MYNJDZ2VNBNMBA67RA22AA","tag":"x402-global-challenge"},"maxTimeoutSeconds":300,"network":"algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=","payTo":"C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE","scheme":"exact"},{"amount":"5000","asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","extra":{"name":"GatewayWalletBatched","verifyingContract":"0x77777777dcc4d5a8b6e418fd04d8997ef11000ee","version":"1"},"maxTimeoutSeconds":604900,"network":"eip155:8453","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"},{"amount":"5000","asset":"0x3600000000000000000000000000000000000000","extra":{"name":"GatewayWalletBatched","verifyingContract":"0x77777777dcc4d5a8b6e418fd04d8997ef11000ee","version":"1"},"maxTimeoutSeconds":604900,"network":"eip155:5042","payTo":"0xaBF4FAbd7c416fB67202E5f9002389Fc75e2a9D0","scheme":"exact"}],"description":"Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query appears as a whole word in the entry, in any order - so 'Vladimir Putin' finds 'PUTIN, Vladimir Vladimirovich').","extensions":{"bazaar":{"info":{"input":{"method":"GET","queryParams":{"name":"Gazprom"},"type":"http"},"output":{"example":{"allTokensCount":0,"confirmBeforeActing":"a match is a string match against a published list, not a confirmed identification...","containsCount":40,"entriesOnList":19430,"exactCount":0,"listsChecked":[{"authority":"US Treasury OFAC","list":"OFAC SDN"}],"listsFetchedAt":"2026-10-14T00:00:00.000Z","matches":[{"id":"17016","matchType":"contains","name":"GAZPROMBANK JOINT STOCK COMPANY","type":"-0-"}],"query":"Gazprom","verdict":"match"},"type":"json"}},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"limit":{"description":"Max matches to return (default 25)","type":"number"},"name":{"description":"Person or company name to screen","type":"string"}},"required":["name"],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"}},"builder-code":{"info":{"a":"bc_b4aw4uzd"},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","additionalProperties":false,"properties":{"a":{"description":"App builder code","pattern":"^[a-z0-9_]{1,32}$","type":"string"},"s":{"description":"Service builder codes","items":{"pattern":"^[a-z0-9_]{1,32}$","type":"string"},"maxItems":11,"type":"array"},"w":{"description":"Wallet builder code","pattern":"^[a-z0-9_]{1,32}$","type":"string"}},"type":"object"}},"payment-identifier":{"info":{"required":false},"schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"id":{"maxLength":128,"minLength":16,"pattern":"^[a-zA-Z0-9_-]+$","type":"string"},"required":{"type":"boolean"}},"required":["required"],"type":"object"}}},"iconUrl":"https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1788138502/bazaar-icons/478aced8e219894c.png","lastUpdated":"2026-10-27T11:46:39.826Z","quality":{"l30DaysTotalCalls":10,"l30DaysUniquePayers":3,"lastCalledAt":"2026-10-27T11:46:39.619Z"},"resource":"https://agent402.tools/api/sanctions/name","serviceName":"Sanctions screening - name","tags":["chain","sanctions","ofac","compliance","screening"],"type":"http","x402Version":2},"source":"x402_bazaar","summary":"Screen a person or company name against the OFAC SDN list. Returns exact and substring matches with the SDN entry id and type, so every hit can be checked against the published list itself. Matching is exact, substring, or all-tokens (every word of your query appears as a whole word in the entry, in any order - so 'Vladimir Putin' finds 'PUTIN, Vladimir Vladimirovich')."},"body_sha256":"6257ca91d1724246e967046165dcd48e5b37bfb5ab35068343310000ab8e94d8","prev_id":469994,"leaf":"0x570c4c1932a5bcd0ca606889a24287167271eba0864b0f8c7afb9c77b4180847","leaf_text":"{\"body\":\"6257ca91d1724246e967046165dcd48e5b37bfb5ab35068343310000ab8e94d8\",\"id\":526474,\"kind\":\"listing\",\"method\":\"sync.x402_bazaar/1\",\"observed_us\":1793124787733106,\"prev\":469994,\"subject\":\"x402_bazaar:https://agent402.tools/api/sanctions/name\",\"subject_kind\":\"source_record\"}","day":{"day":"2026-10-27","leaves":273461,"root":"0xdd77e5e99da32c3f154180d63e3c3e6fe11e896a2c6896412ef6b5c4bcf7e795","chained":"0x23bb4dfd09f55c15ac3962f53578e02c6114d5bfd9bb451cf8794fb6e2817ef4","anchor_chain":"eip155:5042002","anchor_tx":"0xb2ebd83aafeb765a0ce66e76aefb133ed06606c98038fd56191e2bcd1dcb77b4","anchor_block":69414147},"proof":["0x570bd8fa76a3211cb0cd9f8ba08fbe89e48084a5c7acfb0313d5262185224d10","0xba6c1365225bc3c29c18b8dc796c93c0cb508f1691caed48be0f563be406d38a","0x94ecd85bf1069dee415ce7eba9d772a2d1fed5605d85e6f820489a8b7f5e448e","0x52430bab5f2bfb9a1d4231430abbed61a9f513025f0c3d3e2a3b1b0fbc48b565","0xec045f59abfe6b89d2d10ceea09746855232e30f9006adf7c01848ea184e3060","0x6a80b3d6580cfefc9abf9e7a8df286c9bc6d23f2755293457a1259f0ba405cc6","0x431db7411dc96e6e0ee3618d21271a37057e883d95972d4fcf2316c912e713d3","0xc90ab67eedbca078f16ca5d247820babf2a48ad86a3cd7516cd8efbf1eae86c6","0xd1430af3e32f3433a8e8200284f7c09ebc392e1cb7e4aa4a2c16838fd51086fa","0xc69bdb44e5c6b8cf371784b0313363ac72c0c8b7cf2a10203966cbe3857fc7a6","0xaec8530a2e156f659d0929b3462a514a0cf7d2e6669110bb34b6ef56abdae9fd","0xe06cb1b692af263d62f5739bc4ad709ffe5a2576ef5a59a1610d50c03c7b9584","0x906b5f0e8ef1fe7894886d84f460bb3239d5f14b14ad4adff27c7dcea6265169","0x674bc1173d39130be4d15bbfc7327f8a8af87eb251e54c8d4409c7e840b9e538","0xb78ea6a255dd06e2f402a1a733bca392fa6243920bcba95e8b80bdfc6ce5f553","0x3ed50f053eca72dfd3a9d45a11935240bfe691e57835c367ddebe2cbc49efe9d","0x0e01aa9525097570a6edaf32bfc959de57bf5c24317cf10c0716affea85ca60d","0xa20d48798a34aba12eb9c7297722982d910f06c148f5e27ac59307422964a585","0x9fc354c0ea3efc3f1b6548bb77ea902a50f2c9647647ea61592efce2bd795699"]}