Index onlineMerchant portal
Api Endpoint

sanctions-screen-entity

Fuzzy-screen a person or organization name against the official public sanctions lists (OFAC SDN, UK, EU, UN), including aliases. Returns scored matches with list, program, country, type, and reference.

Open interactive test console

Offering

Provider
webtools402.176-109-107-191.sslip.io
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://webtools402.176-109-107-191.sslip.io/screen/entity
MIME type
application/json
First seen
2026-10-16T01:50:14.534Z
Last seen
Tags
sanctions, compliance, screening, entity, name, aml, KYC, OFAC, Risk

Website

Payment pricing

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

Payment option 1
0.005 USDC
Atomic price: 5000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "5000",
    "payTo": "0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493"
  }
]

Observed health

Status
Healthy
Latest latency
379 ms
Average latency
851 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

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "GET",
        "HEAD",
        "DELETE"
      ]
    },
    "queryParams": {
      "type": "object",
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or organization name to screen"
        },
        "type": {
          "type": "string",
          "description": "Optional filter by designation type",
          "enum": [
            "individual",
            "entity",
            "vessel"
          ]
        },
        "min_score": {
          "type": "integer",
          "minimum": 50,
          "maximum": 100,
          "description": "Minimum fuzzy match score (default 85)"
        },
        "limit": {
          "type": "integer",
          "minimum": 1,
          "maximum": 50,
          "description": "Maximum matches to return (default 10)"
        }
      },
      "required": [
        "name"
      ]
    }
  },
  "required": [
    "type",
    "method"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "properties": {
    "input": {
      "additionalProperties": false,
      "properties": {
        "method": {
          "enum": [
            "GET",
            "HEAD",
            "DELETE"
          ],
          "type": "string"
        },
        "queryParams": {
          "properties": {
            "limit": {
              "description": "Maximum matches to return (default 10)",
              "maximum": 50,
              "minimum": 1,
              "type": "integer"
            },
            "min_score": {
              "description": "Minimum fuzzy match score (default 85)",
              "maximum": 100,
              "minimum": 50,
              "type": "integer"
            },
            "name": {
              "description": "Person or organization name to screen",
              "type": "string"
            },
            "type": {
              "description": "Optional filter by designation type",
              "enum": [
                "individual",
                "entity",
                "vessel"
              ],
              "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"
}