Sanctions List Screening
AML/KYC sanctions and PEP screening for a person or company: OFAC, EU, UN, UK OFSI, SECO, BIS, World Bank + 125 national lists. Named-source match evidence.
Offering
- Provider
- sanctions.use.x402atlas.com
- Method
- GET
- 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://sanctions.use.x402atlas.com/check- MIME type
- application/json
- First seen
- 2026-10-16T01:50:24.663Z
- Last seen
- Tags
- sanctions, OFAC, aml, KYC, screening
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.21 USDC
Atomic price: 210000 · Network: eip155:8453 · Asset: USDC · Scheme: exact - Payment option 2
- 0.21 USDC
Atomic price: 210000 · Network: eip155:137 · Asset: USDC · Scheme: exact - Payment option 3
- 0.21 USDC
Atomic price: 210000 · Network: eip155:42161 · Asset: USDC · Scheme: exact - Payment option 4
- 0.21 USDC
Atomic price: 210000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "210000",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb"
},
{
"scheme": "exact",
"network": "eip155:137",
"asset": "0x3c499c542cEF5E3811e1192ce70d8cC03d5c3359",
"amount": "210000",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb"
},
{
"scheme": "exact",
"network": "eip155:42161",
"asset": "0xaf88d065e77c8cC2239327C5EDb3A432268e5831",
"amount": "210000",
"payTo": "0x28410EaC7393dba041cd5a92eEfe7a8E834310bb"
},
{
"scheme": "exact",
"network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
"asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
"amount": "210000",
"payTo": "ASt6xvRyQ7ntERsmcYVMdLqZvz1GEN8Fzexzq62tXrNQ"
}
]Observed health
- Status
- Healthy
- Latest latency
- 12 ms
- Average latency
- 17 ms
- HTTP status
- 402
- Last checked
- Reachability
- 100% over 13 checks
Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.
Input schema
{
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"birth_date": {
"description": "YYYY, YYYY-MM or YYYY-MM-DD; persons only",
"pattern": "^\\d{4}(-\\d{2}(-\\d{2})?)?$",
"type": "string"
},
"country": {
"description": "Citizenship, ISO alpha-2; persons only",
"pattern": "^[A-Za-z]{2}$",
"type": "string"
},
"entity_type": {
"description": "Override auto-detection",
"enum": [
"person",
"company"
],
"type": "string"
},
"fuzzy": {
"default": 0,
"description": "Edit distance, 0 = exact",
"maximum": 2,
"minimum": 0,
"type": "integer"
},
"query": {
"description": "Person, company or vessel name",
"maxLength": 200,
"minLength": 2,
"type": "string"
}
},
"required": [
"query"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"method": {
"enum": [
"GET"
],
"type": "string"
},
"queryParams": {
"properties": {
"birth_date": {
"description": "YYYY, YYYY-MM or YYYY-MM-DD; persons only",
"pattern": "^\\d{4}(-\\d{2}(-\\d{2})?)?$",
"type": "string"
},
"country": {
"description": "Citizenship, ISO alpha-2; persons only",
"pattern": "^[A-Za-z]{2}$",
"type": "string"
},
"entity_type": {
"description": "Override auto-detection",
"enum": [
"person",
"company"
],
"type": "string"
},
"fuzzy": {
"default": 0,
"description": "Edit distance, 0 = exact",
"maximum": 2,
"minimum": 0,
"type": "integer"
},
"query": {
"description": "Person, company or vessel name",
"maxLength": 200,
"minLength": 2,
"type": "string"
}
},
"required": [
"query"
],
"type": "object"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"properties": {
"checked_at": {
"description": "UTC timestamp of the upstream screening",
"format": "date-time",
"type": "string"
},
"matches": {
"description": "Max 50; empty fields omitted",
"items": {
"properties": {
"address": {
"items": {
"type": "string"
},
"type": "array"
},
"alias_names": {
"items": {
"type": "string"
},
"type": "array"
},
"citizenship": {
"description": "ISO 3166-1 alpha-2",
"items": {
"type": "string"
},
"type": "array"
},
"date_of_birth": {
"description": "As published; format varies",
"items": {
"type": "string"
},
"type": "array"
},
"description": {
"items": {
"type": "string"
},
"type": "array"
},
"entity_type": {
"enum": [
"INDIVIDUAL",
"ENTITY",
"VESSEL",
"AIRCRAFT",
"JURISDICTION",
"OBJECT",
"UNKNOWN"
],
"type": "string"
},
"id": {
"type": "string"
},
"identifiers": {
"description": "Passport, national ID and tax numbers as published, e.g. doc:passport_ru: … RU",
"items": {
"type": "string"
},
"type": "array"
},
"jurisdiction": {
"type": "string"
},
"links": {
"items": {
"type": "string"
},
"type": "array"
},
"list_date": {
"description": "If published",
"format": "date",
"type": "string"
},
"name": {
"type": "string"
},
"place_of_birth": {
"items": {
"type": "string"
},
"type": "array"
},
"sanction_details": {
"items": {
"type": "string"
},
"type": "array"
},
"source_country": {
"description": "ISO 3166-1 alpha-2",
"type": "string"
},
"source_id": {
"type": "string"
},
"source_issuer": {
"type": "string"
},
"source_link": {
"format": "uri",
"type": "string"
},
"source_name": {
"description": "Issuing list",
"type": "string"
},
"source_type": {
"enum": [
"SANCTION",
"PEP",
"CRIMINAL",
"OTHER"
],
"type": "string"
}
},
"required": [
"id"
],
"type": "object"
},
"type": "array"
},
"note": {
"description": "Sample response only",
"type": "string"
},
"query_params": {
"description": "Applied parameters as key:value pairs, as sent upstream",
"type": "string"
},
"sanction_hits": {
"description": "SANCTION-type only",
"type": "integer"
},
"sanctioned": {
"description": "Any SANCTION-type match",
"type": "boolean"
},
"total_hits": {
"description": "All source types",
"type": "integer"
}
},
"required": [
"query_params",
"checked_at",
"sanctioned",
"total_hits",
"sanction_hits",
"matches"
],
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}