Overview
Low-friction batch restricted-party screen for up to 25 counterparties in one paid call. Returns per-name screening results, flagged counterparties, a batch-level proceed-or-pause recommendation, and machine-readable review signals for procurement, payouts, and cross-border onboarding workflows. Required query param: names separated with the pipe character (|). Optional query params: workflow, minScore, type, country, program, list, limit.
Protocol
x402
Price
$0.15
Payment Asset
USD Coin
Payment Network
Base
Category
uncategorized
Provider
x402
Indexed
2026-04-02 00:50:51
Health
Status
degraded
Latency (p50)
189ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-05-23 02:40:16
Last Healthy
2026-04-02 19:14:27
Consecutive Failures
1
Input Schema
{
"discoverable": true,
"method": "GET",
"queryParams": {
"country": {
"description": "Country filter (ISO alpha-2)",
"type": "string"
},
"limit": {
"description": "Maximum grouped matches per name",
"type": "string"
},
"list": {
"description": "Sanctions list filter",
"type": "string"
},
"minScore": {
"description": "Minimum name-match score threshold",
"type": "string"
},
"names": {
"description": "Pipe-delimited list of names to screen (required)",
"required": true,
"type": "string"
},
"program": {
"description": "Sanctions program filter",
"type": "string"
},
"type": {
"description": "Party type filter (e.g. Entity, Individual)",
"type": "string"
},
"workflow": {
"description": "Workflow label for reporting context",
"type": "string"
}
},
"type": "http"
}
Output Schema
{
"data": {
"flaggedCounterparties": [
{
"matchCount": 1,
"name": "SBERBANK"
}
],
"query": {
"limit": 3,
"minScore": 90,
"names": [
"SBERBANK",
"VTB BANK PJSC",
"GAZPROMBANK"
],
"screenedCount": 3
},
"summary": {
"clearCount": 1,
"flaggedCount": 2,
"manualReviewRecommended": true,
"recommendedAction": "pause-and-review",
"screenedCount": 3,
"status": "manual-review-required"
},
"workflow": "vendor-onboarding"
},
"source": "OFAC Sanctions List Service",
"success": true
}