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Checkpoint402

by com.checkpoint402
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OFAC Sanctions Screening ($0.05)

ofac_sanctions_screen
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Paid: $0.05 USDC per successful call via x402 (not charged on errors). Screens a person/company name (fuzzy, alias-aware) and/or a crypto wallet address against the US Treasury OFAC SDN list, refreshed twice daily, including the extended-remarks file where most sanctioned crypto addresses are listed.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameNoPerson or company name
limitNoMax name candidates, 1-20 (default 5)
addressNoCrypto wallet address (EVM, BTC, TRX, …)
thresholdNoName-match threshold 0.7-1 (default 0.92)

Schema Changelog

Changes observed during successful MCP inspections.

  1. First observed

TDQS

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