{"slug":"tollbooth-sanctions-screener-testnet-sjwilliams8-workers-dev-d0bee8","title":"Before your agent onboards, pays, or contracts with a counterparty","host":"tollbooth-sanctions-screener-testnet.sjwilliams8.workers.dev","method":"POST","resource":"https://tollbooth-sanctions-screener-testnet.sjwilliams8.workers.dev/screen","category":"company","description":"Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspel","price_listed":0.01,"price_asked":null,"state":"effects","state_label":"Not tested: has real-world effects","checks_7d":0,"answered_7d":0,"latency_ms_median":null,"reported_calls_30d":13,"reported_payers_30d":3,"networks":["eip155:84532"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"body":{"name":"Banco Nacional de Cuba"},"bodyType":"json","method":"POST","type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"body":{"properties":{"country":{"description":"Optional country filter (as published by OFAC).","type":"string"},"entity_type":{"description":"Optional filter by OFAC entity type.","enum":["individual","entity","vessel","aircraft"],"type":"string"},"min_confidence":{"description":"Only return candidates at or above this confidence (0-100). Default 40.","type":"number"},"name":{"description":"Name to screen (entity, vessel, aircraft, or individual).","type":"string"}},"required":["name"],"type":"object"},"bodyType":{"enum":["json","form-data","text"],"type":"string"},"method":{"enum":["POST"],"type":"string"},"type":{"const":"http","type":"string"}},"required":["type","method","bodyType","body"],"type":"object"},"output":{"properties":{"example":{"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[],"description_full":"Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, program tags, and match evidence. Assistive screening signal, not a certified compliance determination.","last_updated":"2026-09-15T05:08:58.351Z","schemes":["exact"]}