tollbooth
Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.
Offering
- Provider
- api.flipvo.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://api.flipvo.com/v1/sanctions/screen- MIME type
- Not provided
- First seen
- 2026-10-16T01:50:38.788Z
- Last seen
- Tags
- compliance, sanctions, OFAC, KYC
Payment pricing
x402 payment terms are the authoritative price for calling this endpoint.
- Payment option 1
- 0.01 USDC
Atomic price: 10000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
{
"scheme": "exact",
"network": "eip155:8453",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "10000",
"payTo": "0x849610c11c1e9b309235932faab6368cee7f7c57"
}
]Observed health
- Status
- Reachable
- Latest latency
- 55 ms
- Average latency
- 49 ms
- HTTP status
- 405
- Last checked
- Reachability
- 100% over 14 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": {
"body": {
"additionalProperties": false,
"description": "A name to screen; type, dob and country only add reasons and re-rank.",
"properties": {
"country": {
"anyOf": [
{
"maxLength": 2,
"minLength": 2,
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "ISO 3166-1 alpha-2: a nationality or address country.",
"examples": [
"RU"
],
"title": "Country"
},
"dob": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "YYYY or YYYY-MM-DD, for persons.",
"examples": [
"1952-10-07"
],
"title": "Dob"
},
"limit": {
"default": 10,
"maximum": 25,
"minimum": 1,
"title": "Limit",
"type": "integer"
},
"min_score": {
"default": 85,
"description": "Name score floor, 70-100.",
"maximum": 100,
"minimum": 70,
"title": "Min Score",
"type": "integer"
},
"name": {
"description": "Any script.",
"examples": [
"Banco Nacional de Cuba"
],
"maxLength": 200,
"minLength": 2,
"title": "Name",
"type": "string"
},
"type": {
"anyOf": [
{
"enum": [
"person",
"entity",
"vessel",
"aircraft"
],
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "What the party is. A mismatch ranks a candidate lower.",
"title": "Type"
}
},
"required": [
"name"
],
"title": "SanctionsScreenRequest",
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
}Output schema
{
"properties": {
"example": {
"properties": {
"candidates": {
"items": {
"properties": {
"countries": {
"items": {
"type": "string"
},
"title": "Countries",
"type": "array"
},
"dates_of_birth": {
"items": {
"type": "string"
},
"title": "Dates Of Birth",
"type": "array"
},
"listed_since": {
"anyOf": [
{
"format": "date",
"type": "string"
},
{
"type": "null"
}
],
"title": "Listed Since"
},
"lists": {
"items": {
"type": "string"
},
"title": "Lists",
"type": "array"
},
"matched_name": {
"title": "Matched Name",
"type": "string"
},
"matched_on": {
"enum": [
"primary",
"aka",
"fka",
"nka",
"weak_aka"
],
"title": "Matched On",
"type": "string"
},
"name": {
"title": "Name",
"type": "string"
},
"nationalities": {
"items": {
"type": "string"
},
"title": "Nationalities",
"type": "array"
},
"programs": {
"items": {
"type": "string"
},
"title": "Programs",
"type": "array"
},
"reasons": {
"items": {
"type": "string"
},
"title": "Reasons",
"type": "array"
},
"remarks": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Remarks"
},
"score": {
"title": "Score",
"type": "integer"
},
"type": {
"title": "Type",
"type": "string"
},
"uid": {
"title": "Uid",
"type": "integer"
}
},
"required": [
"uid",
"lists",
"programs",
"type",
"name",
"matched_name",
"matched_on",
"score",
"reasons",
"dates_of_birth",
"nationalities",
"countries",
"listed_since",
"remarks"
],
"title": "SanctionsCandidate",
"type": "object"
},
"title": "Candidates",
"type": "array"
},
"checked_at": {
"title": "Checked At",
"type": "string"
},
"coverage": {
"title": "Coverage",
"type": "string"
},
"data_as_of": {
"title": "Data As Of",
"type": "string"
},
"publication": {
"properties": {
"id": {
"title": "Id",
"type": "integer"
},
"published_at": {
"title": "Published At",
"type": "string"
}
},
"required": [
"id",
"published_at"
],
"title": "SanctionsPublication",
"type": "object"
},
"query": {
"properties": {
"country": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Country"
},
"dob": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Dob"
},
"key": {
"title": "Key",
"type": "string"
},
"limit": {
"title": "Limit",
"type": "integer"
},
"min_score": {
"title": "Min Score",
"type": "integer"
},
"name": {
"title": "Name",
"type": "string"
},
"type": {
"anyOf": [
{
"type": "string"
},
{
"type": "null"
}
],
"title": "Type"
}
},
"required": [
"name",
"key",
"type",
"dob",
"country",
"min_score",
"limit"
],
"title": "SanctionsQuery",
"type": "object"
},
"sources": {
"items": {
"properties": {
"data_as_of": {
"title": "Data As Of",
"type": "string"
},
"entries": {
"title": "Entries",
"type": "integer"
},
"file": {
"title": "File",
"type": "string"
},
"list": {
"title": "List",
"type": "string"
}
},
"required": [
"list",
"file",
"data_as_of",
"entries"
],
"title": "SanctionsSource",
"type": "object"
},
"title": "Sources",
"type": "array"
},
"total_candidates": {
"title": "Total Candidates",
"type": "integer"
},
"truncated": {
"title": "Truncated",
"type": "boolean"
}
},
"required": [
"query",
"candidates",
"total_candidates",
"truncated",
"publication",
"sources",
"checked_at",
"data_as_of",
"coverage"
],
"title": "SanctionsScreenResponse",
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}