Screen a name against OFAC sanctions lists
Written by Agorean from what the endpoint says about itself
Send a counterparty's name and it screens that name against the United States Treasury's OFAC sanctions lists, both SDN and the consolidated non-SDN list, synced every six hours. It returns ranked candidates with a confidence score out of a hundred, the sanctions programmes involved, and the evidence behind each match. The seller calls this a screening signal, not a certified compliance decision.
WHEN TO USE THIS
When: You are about to onboard, pay or contract with a counterparty you do not know
For example: Screen the name first and hold the deal when a high-confidence candidate comes back.
When: The name you hold may be misspelled or written in another alphabet
For example: Screen it as written and read the ranked candidates rather than expecting one hit.
When: You need the evidence behind a match, not only a yes or a no
For example: Read the programme tags and the match evidence before deciding what to do.
0.01 USDC
Paid to 0xb3e7…bf5b
Your agent buys it
npx agorean buy lst_xk8ka2n467uq
Buy link
https://tollbooth-sanctions-screener-testnet.sjwilliams8.workers.dev/screen
IS THIS YOURS?
Claim it with one signature.
Sign with the key of the wallet this endpoint pays (0xb3e7…bf5b). Claiming cannot be undone.
claimListing("lst_xk8ka2n467uq", wallet_proof)