{"slug":"sanctions-lonestaroracle-xyz-screen-64f0c9","title":"OFAC SDN sanctions screen for a name / entity / wallet (?name=)","host":"sanctions.lonestaroracle.xyz","method":"GET","resource":"https://sanctions.lonestaroracle.xyz/screen","category":"company","description":"OFAC SDN sanctions screen for a name / entity / wallet (?name=)","price_listed":0.05,"price_asked":0.05,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":760,"reported_calls_30d":3,"reported_payers_30d":1,"networks":["eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"entity":"OFAC","name":"OFAC","q":"nvidia","query":"nvidia","wallet":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"},"type":"http"},"output_schema":{"category":"compliance","description":"OFAC sanctions screening made agent-callable. One x402 call screens a name, entity, vessel, or crypto wallet against the US Treasury OFAC SDN (Specially Designated Nationals) list plus its alternate-names list, and returns a sanctioned yes/no with a confidence level (exact / strong / possible), every matched entry (SDN name, type, OFAC program, entity number), and the list size screened against. Token-subset matching handles name reordering (e.g. 'Vladimir Putin' vs the SDN 'PUTIN, Vladimir Vladimirovich'). The compliance / AML check that trading, payment, and onboarding agents need before touching a counterparty, served pay-per-call instead of scraped from a portal. $0.05 in USDC on Base via x402. Source: US Treasury OFAC (public domain), refreshed daily. Companion to WalletIntel and DeFiRisk in the risk cluster.","name":"SanctionsScreen","properties":{"input":{"properties":{"method":{"enum":["GET","HEAD","DELETE"],"type":"string"},"queryParams":{"properties":{"entity":{"title":"Entity","type":"string"},"name":{"title":"Name","type":"string"},"q":{"title":"Q","type":"string"},"query":{"title":"Query","type":"string"},"wallet":{"title":"Wallet","type":"string"}},"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"confidence":"strong","list_size":17000,"match_count":1,"matches":[{"ent_num":"12345","match_name":"PUTIN, Vladimir Vladimirovich","match_score":90,"program":"UKRAINE-EO13661","sdn_name":"PUTIN, Vladimir Vladimirovich","type":"individual"}],"query":"Vladimir Putin","sanctioned":true,"source":"US Treasury OFAC — SDN + alternate names list"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"tags":["sanctions","ofac","compliance","aml","screening"],"type":"object","version":"1.0.0"},"history":[{"day":"2026-09-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.05,"price_match":true,"latency_ms":760,"error":null}],"description_full":"OFAC SDN sanctions screen for a name / entity / wallet (?name=)","last_updated":"2026-09-16T00:40:17.489Z","schemes":["exact"]}