Sanctions screening
sanctions_screeningUse when you need to screen a wallet address or a person/company name against sanctions lists before paying or trading: OFAC SDN, UK, EU, Canada and US CSL in one call (UK and Canada: organisations and wallets only). Returns the paid x402 request for your input (GET /sanctions/check, $0.005 per call; schema linked). Call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. Sanctions lists only (OFAC SDN, UK, EU, Canada, US CSL; UK and Canada: organisations and wallets only). Send address or name, not both. For a broader rule-based risk label use wallet_risk (addresses) or token_risk (tokens); for a list of addresses use sanctions_screening_batch; for a payee address before paying use check_payee; for a company or person with country or LEI use check_counterparty. With an access key (Authorization: Bearer p0k_..., buy at https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/keys/buy?usd=5) the tool pays the call itself, returns the data and deducts the price. First call each day returns the data itself, free; later calls return the paid request.
Tool call template
This tool declares no required parameters. Add optional parameters from the input schema as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {},
"name": "sanctions_screening"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | person or entity name in Latin letters (transliterated), at least one word of 3+ characters (send this or address) | |
| limit | No | name matches only: max hits | |
| address | No | crypto address to screen (send this or name) | |
| min_score | No | name matches only: lowest similarity score to report |