Before your agent onboards, pays, or contracts with a counterparty
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 $0.01. Benchmarked 114/114 sanctioned names found with zero false positives on a 152-case adversarial corpus of misspellings, word-order swaps, and transliterated aliases. Ranked candidates with confidence 0-100, program tags, and match evidence. Assistive screening signal, not a certified compliance determination.
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://tollbooth-sanctions-screener-testnet.sjwilliams8.workers.dev/screen
| Category | Company and compliance |
|---|---|
| Provider host | tollbooth-sanctions-screener-testnet.sjwilliams8.workers.dev |
| Networks | eip155:84532 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 13 from 3 payers (the provider's figure, not ours) |
Our checks, last 30 days
We never call tools that send, buy, move money or file anything, not even without paying.
Example input (from the provider)
{
"body": {
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"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"
}