OFAC sanctions screen
sanctions_screen[PAID — 0.006 USDC on Base via x402] Screen a name and/or crypto wallet address against the U.S. Treasury OFAC Specially Designated Nationals (SDN) list — primary names, aliases, and OFAC-published digital-currency addresses — in one call. Fetched live from the official OFAC export service (not a stale snapshot). Accepts the category-leading comparable's type/threshold/lists body fields for compatibility ($0.006 here vs its $0.01). $0.006 USDC on Base, paid via x402 by the calling agent's own wallet. Call with no payment_header first to receive the payment requirements; your own wallet pays, never this server's.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | A person or entity name to screen (fuzzy token-overlap match). | |
| type | No | Optional filter on OFAC's own sdn_type (compatibility field). | |
| lists | No | Which lists to screen; default ["sanctions"]. "pep" is accepted but not screened — no PEP data source. | |
| wallet | No | A crypto wallet address to screen (exact match against OFAC-published addresses). | |
| threshold | No | Optional fuzzy-match cutoff override, 0-1 (default 0.6). | |
| payment_header | No | Optional. Omit on your first call to receive the x402 payment challenge for free. After your own wallet/x402 client signs against that challenge, call this same tool again with the SAME business arguments plus this field set to the header your x402 client produced (typically { name: "PAYMENT-SIGNATURE", value: "<base64 payload>" }). This server never holds a wallet and never pays on your behalf. |