Sanctions screening
sanctions_screeningUse when you need to screen a crypto wallet address or a person/company name against the official OFAC SDN sanctions list before paying or trading: exact address match. Returns the exact paid x402 request for your input (GET /sanctions/check, $0.005 per call), with the response schema and an example; call that URL with an x402 or MPP client to get the data. Bad input is refused before any charge. OFAC SDN match only. For a broader rule-based risk label use wallet_risk (addresses) or token_risk (tokens); for a list of addresses use sanctions_screening_batch.
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 |