Screen a name against UN, OFAC, EU, UK sanctions
genesis402_sanctions_name_screenScreen a person or organisation name against UN, US OFAC SDN, EU and UK sanctions lists, including aliases and transliterations, and return match status with hit evidence.
Instructions
Paid ($0.02 USDC). Screen one person or organisation name against the UN, US OFAC SDN, EU and UK consolidated sanctions lists, including aliases and transliterations. Returns match, possible match or no match, each hit with list, list id, matched name and score, and the published date and SHA-256 of every list version used. For a company and its parents in one call use genesis402_counterparty_report; for a wallet address use genesis402_screen_sanctions. Screening signal only: not KYC, not a compliance determination, not legal advice. Payment: call once without payment_signature to get the exact price quote (nothing is charged or signed), then call again with the signed payment to receive the result and settlement details.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | The person or organisation name to screen, 3 to 200 characters. | |
| type | No | Optional. Restricts matching to that kind of list entry. | |
| dob_year | No | Optional four-digit birth year, used to flag hits with an inconsistent date of birth. | |
| payment_signature | No | Optional. An x402 v2 payment you signed for this call's quote (the PAYMENT-SIGNATURE header value). Omit to get the price quote first; nothing is charged without it. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| mode | Yes | QUOTE_ONLY: price quote only, nothing signed or charged. PAID: the call was paid and result holds the data. FREE: the endpoint answered without payment. | |
| paid | Yes | true only when a payment was settled for this call. | |
| price | No | The Base USDC quote. Present on QUOTE_ONLY and on PAID calls made by a local payer; null when the rail offered no Base USDC lane or the caller signed the payment. | |
| result | No | PAID or FREE: the endpoint's JSON result. | |
| resource | No | QUOTE_ONLY: the full URL of the paid resource. | |
| how_to_pay | No | QUOTE_ONLY: how to sign and resend the call. | |
| settlement | No | PAID: decoded PAYMENT-RESPONSE settlement (transaction hash, network, payer), or null if the rail sent none. | |
| what_you_get | No | QUOTE_ONLY: the rail's description of what the payment buys. | |
| payment_required_b64 | No | QUOTE_ONLY: the raw base64 PAYMENT-REQUIRED header, to sign with any x402 v2 client. | |
| also_accepted_networks | No | QUOTE_ONLY: every network the 402 challenge accepts. |