Index onlineMerchant portal
Api Endpoint

d21 sanctions_screen

Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-published digital-currency addresses) in one call. Fetched live from OFAC's official export service, not a snapshot. Accepts the leading comparable's `type`/`threshold`/`lists` body fields for drop-in compatibility (`type` filters by person/entity, `threshold` overrides the default 0.6…

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Offering

Provider
draconic21-x402-api.onrender.com
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Legal And Compliance
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://draconic21-x402-api.onrender.com/v1/sanctions_screen
MIME type
application/json
First seen
2026-10-16T01:50:32.458Z
Last seen
Tags
sanctions-screening, OFAC, aml, pep, compliance

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.006 USDC
Atomic price: 6000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.006 USDC
Atomic price: 6000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "6000",
    "payTo": "0x1520Ef5530AA71350049BE2903Cf078B38c40AE5"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "6000",
    "payTo": "6mc4GhWFyNcMh7gAVDWrKeYjDqFtEKWKQuZ9RTw2VkfM"
  }
]

Observed health

Status
Healthy
Latest latency
132 ms
Average latency
649 ms
HTTP status
204
Last checked
Reachability
100% over 7 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "POST"
      ]
    },
    "bodyType": {
      "type": "string",
      "enum": [
        "json",
        "form-data",
        "text"
      ]
    },
    "body": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or entity name to fuzzy-match against OFAC SDN names and aliases"
        },
        "wallet": {
          "type": "string",
          "description": "Crypto wallet address to exact-match against OFAC-published digital-currency addresses"
        },
        "type": {
          "type": "string",
          "enum": [
            "person",
            "entity"
          ],
          "description": "Optional filter on OFAC's own sdn_type (compatibility with the leading comparable's body shape)"
        },
        "threshold": {
          "type": "number",
          "minimum": 0,
          "maximum": 1,
          "description": "Optional fuzzy-match cutoff override, 0-1 (default 0.6)"
        },
        "lists": {
          "type": "array",
          "items": {
            "type": "string",
            "enum": [
              "sanctions",
              "pep"
            ]
          },
          "description": "Which lists to screen; default [\"sanctions\"]. \"pep\" is accepted but not screened (see pep_matches) — this route has no PEP data source."
        }
      },
      "required": [],
      "additionalProperties": true
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string"
    },
    "example": {
      "type": "object",
      "properties": {
        "query": {
          "type": "object",
          "properties": {
            "name": {
              "type": [
                "string",
                "null"
              ]
            },
            "wallet": {
              "type": [
                "string",
                "null"
              ]
            },
            "type": {
              "type": [
                "string",
                "null"
              ]
            },
            "lists": {
              "type": "array",
              "items": {
                "type": "string"
              }
            }
          }
        },
        "hit": {
          "type": "boolean"
        },
        "name_matches": {
          "type": [
            "array",
            "null"
          ],
          "items": {
            "type": "object",
            "properties": {
              "uid": {
                "type": "string"
              },
              "name": {
                "type": "string"
              },
              "score": {
                "type": "number"
              }
            }
          }
        },
        "wallet_match": {
          "type": [
            "array",
            "null"
          ],
          "items": {
            "type": "object",
            "properties": {
              "uid": {
                "type": "string"
              },
              "matched_name": {
                "type": "string"
              },
              "symbol": {
                "type": "string"
              }
            }
          }
        },
        "pep_matches": {
          "type": "null"
        },
        "lists_screened": {
          "type": "array",
          "items": {
            "type": "string"
          }
        },
        "source": {
          "type": "object",
          "properties": {
            "name": {
              "type": "string"
            },
            "served_from_cache": {
              "type": "boolean"
            },
            "cache_age_seconds": {
              "type": "integer"
            },
            "index_counts": {
              "type": "object"
            }
          }
        },
        "caveats": {
          "type": "array",
          "items": {
            "type": "string"
          }
        }
      },
      "required": [
        "query",
        "hit"
      ]
    }
  },
  "required": [
    "type"
  ]
}