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OFAC sanctions and restricted-party screening for a person or entity name. Retur...

https://x402.aurelianflo.com/api/ofac-sanctions-screening/SBERBANK

Overview

OFAC sanctions and restricted-party screening for a person or entity name. Returns grouped potential matches, aliases, denied-party and sanctions-list context, source lists, sanctions programs, and a manual-review recommendation for vendor onboarding, payout checks, and cross-border compliance. Optional query params: minScore, type, country, program, list, limit.

Protocol x402
Price $0.0050
Payment Asset USD Coin
Payment Network eip155:8453
Category uncategorized
Provider x402
Source bazaar
Indexed 2026-03-27 21:49:15

Health

Status healthy
Latency (p50) 166ms
Uptime (30d) 100.0%
Reliability Score 92/100
Last Checked 2026-03-28 13:17:45
Last Healthy 2026-03-28 13:17:45
Consecutive Failures 0

x402 Payment Validation

Payment Requirements Valid
Asset Verified Known USDC
Facilitator —

Input Schema

{ "discoverable": true, "method": "GET", "type": "http" }

Output Schema

{ "data": { "matches": [ { "addresses": [ "46 Volodymyrska street" ], "aliases": [ "JOINT STOCK COMPANY SBERBANK", "JSC SBERBANK" ], "bestNameScore": 100, "id": 18715, "lists": [ "SDN", "Non-SDN" ], "manualReviewRecommended": true, "primaryName": "AKTSIONERNE TOVARYSTVO SBERBANK", "programs": [ "RUSSIA-EO14024", "UKRAINE-EO13662" ], "type": "Entity" } ], "query": { "limit": 5, "minScore": 90, "name": "SBERBANK" }, "screeningOnly": true, "sourceFreshness": { "consolidatedLastUpdated": "2026-01-08T00:00:00", "sdnLastUpdated": "2026-03-13T00:00:00" }, "summary": { "exactMatchCount": 1, "manualReviewRecommended": true, "matchCount": 1 } }, "source": "OFAC Sanctions List Service", "success": true }

Recent Health Checks

Time Status HTTP Latency Error
2026-03-28 13:17:45 healthy 402 166ms
2026-03-28 11:58:52 healthy 402 207ms
2026-03-28 11:01:20 healthy 402 169ms
2026-03-28 10:00:19 healthy 402 164ms
2026-03-28 09:04:59 healthy 402 162ms
2026-03-28 07:45:50 healthy 402 169ms
2026-03-28 07:19:43 healthy 402 162ms
2026-03-28 06:20:27 healthy 402 150ms
2026-03-28 05:07:09 healthy 402 179ms
2026-03-28 04:07:31 healthy 402 155ms
2026-03-28 03:03:53 healthy 402 168ms
2026-03-28 02:20:05 healthy 402 189ms
2026-03-28 00:47:25 healthy 402 170ms
2026-03-27 23:47:12 healthy 402 162ms
2026-03-27 23:11:49 healthy 402 159ms