Sanctions screening against the US Treasury OFAC SDN and Consolidated lists
Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns matching entries with program, list, score and list date. Use as a first screen before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://quantagentshop.com/v1/sanctions-screen
| Category | Company and compliance |
|---|---|
| Provider host | quantagentshop.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 2 from 1 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"body": {
"name": "Banco Nacional de Cuba",
"type": "entity"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"address": {
"anyOf": [
{
"maxLength": 100,
"minLength": 20,
"pattern": "^[A-Za-z0-9]+$",
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "Crypto wallet address to screen (exact match). Send name or address.",
"title": "Address"
},
"max_results": {
"default": 10,
"description": "Most matches to return.",
"maximum": 20,
"minimum": 1,
"title": "Max Results",
"type": "integer"
},
"min_score": {
"default": 0.88,
"description": "Lowest name similarity to report, 0.80 to 1.",
"maximum": 1,
"minimum": 0.8,
"title": "Min Score",
"type": "number"
},
"name": {
"anyOf": [
{
"maxLength": 200,
"minLength": 2,
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "Person, company or vessel name to screen (fuzzy match).",
"title": "Name"
},
"type": {
"anyOf": [
{
"enum": [
"individual",
"entity",
"vessel",
"aircraft"
],
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "Only entries of this type (name screening).",
"title": "Type"
}
},
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST",
"PUT",
"PATCH"
],
"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"
}