Overview
Use before onboarding, paying or contracting a company: official register data (as /v1/company), screening of the name against the EU, US OFAC SDN and UK sanctions lists (refreshed daily) and official insolvency notices (FR BODACC, UK, CH). Sanctions hits are 'possible matches' with a 0-100 score, never a verdict. Input: name= (+country=), id=, lei= or vat=. Bad input: 400 before payment; outages not charged.
Protocol
x402
Price
$0.02
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
x402-apis
Indexed
2026-11-10 15:08:49
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
Input Schema
{
"method": "GET",
"queryParams": {
"country": "RU",
"name": "Rosneft"
},
"type": "http"
}
Output Schema
{
"example": {
"alternatives": [],
"attribution": [],
"company": null,
"insolvency": {
"country": null,
"note": "Official insolvency notices for legal entities only (FR BODACC, UK Companies House, CH SOGC via Zefix). …",
"notices": [],
"result": "not_covered"
},
"query": {
"country": "RU",
"type": "name",
"value": "Rosneft"
},
"retrievedAt": "2026-11-10T08:40:20.000Z",
"sanctions": {
"indexBuiltAt": "2026-11-10T04:20:00.000Z",
"lists": [
{
"entities": 1779,
"list": "EU",
"name": "EU Consolidated Financial Sanctions List (European Commission)",
"publishedAt": "2026-10-23",
"url": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions"
}
],
"matches": [
{
"countries": [],
"list": "OFAC",
"listId": "OFAC-17022",
"listedOn": null,
"matchedName": "ROSNEFT",
"name": "OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY",
"programs": [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
],
"score": 100,
"screenedName": "Rosneft",
"strength": "strong",
"unReference": null
}
],
"note": "Name similarity only (companies/entities, not persons). A possible match is not a finding that the company is sanctioned; …",
"result": "possible_match",
"screenedNames": [
"Rosneft"
],
"stale": false
},
"sources": [
"EU FSF",
"OFAC SDN",
"UK Sanctions List"
],
"vat": null
},
"type": "json"
}