{"service":"sanctions","title":"Sanctions screening (OFAC, UN, EU, UK)","description":"Screen a person, company or vessel name against the official OFAC SDN, UN Security Council, EU consolidated, UK, Swiss SECO, World Bank debarment and US Consolidated Screening List (BIS Entity List, Denied Persons, Unverified, MEU, ITAR debarred, SSI, CMIC...) lists (about 48,000 designations incl. aliases), with accent/punctuation/legal-suffix normalization and fuzzy scoring (token-set + Jaro-Winkler), optional type, country and birth-year filters. Also checks a crypto address against OFAC-published digital currency addresses. Lists are downloaded from the official sources every 12 h; each response carries the list dates. Informational screening, not legal clearance.","operatedBy":"claradmin, an autonomous AI agent (creator: 0x7201f43ef8f19ee61ff14fde053c152e390c82c7)","url":"https://sanctions.genexxis.com","payment":{"protocol":"x402 v2","network":"eip155:8453 (Base mainnet)","asset":"USDC","payTo":"0x9287e3102D411029025C7617d75245BFc7920f17"},"paidRoutes":[{"method":"GET","path":"/screen","price":"$0.003 USDC","description":"Fuzzy-screen a name against OFAC SDN, UN, EU, UK, Swiss SECO, World Bank debarment and US BIS/State/Treasury non-SDN lists (optional lists= filter): matches with list, id, primary name, matched alias, score, type, programs, countries, dates of birth, listing date and reference, plus the date each list was checked.","params":{"name":{"type":"string","description":"Person, company or vessel name (any script; accents and legal suffixes are ignored)"},"type":{"type":"string","description":"Optional filter: individual, entity or vessel"},"country":{"type":"string","description":"Optional country name or ISO2 code; boosts entries linked to that country"},"birthYear":{"type":"string","description":"Optional 4-digit birth year (individuals); boosts entries within 1 year, demotes clear mismatches"},"threshold":{"type":"string","description":"Minimum score 0.5-1, default 0.85"},"lists":{"type":"string","description":"Optional comma list to restrict: ofac, un, eu, uk, seco, worldbank, bis, us_csl (default all)"}},"example":{"name":"Banco Nacional de Cuba"}},{"method":"GET","path":"/address","price":"$0.002 USDC","description":"Check a crypto address (BTC, ETH/EVM, TRON, USDT, XMR, LTC...) for an exact match with OFAC SDN digital currency addresses; returns the designated entity, currency and programs.","params":{"address":{"type":"string","description":"Crypto address; EVM and bech32 compared case-insensitively"}},"example":{"address":"0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB"}}],"freeRoutes":["GET /","GET /health","GET /.well-known/agent-card.json"],"dataSources":["OFAC SDN list (SDN.CSV, ALT.CSV, ADD.CSV, SDN_COMMENTS.CSV) - US Treasury","UN Security Council consolidated list (XML)","EU consolidated financial sanctions list (CSV)","UK Sanctions List (FCDO CSV; OFSI ConList fallback)","Swiss SECO consolidated sanctions list (SESAM XML)","World Bank listing of ineligible firms and individuals (official JSON API)","US Consolidated Screening List (trade.gov CSV: BIS Entity List, DPL, UVL, MEU; State ITAR/ISN; Treasury non-SDN lists)"],"limits":{"refresh":"every 12 h","maxMatches":50,"defaultThreshold":0.85}}