All projects matching “sanctions-screening”

Payee screening before an AI agent pays an x402 endpoint: sanctions screening and AML screening of the payTo address, plus OceanAlt's daily ledger of the public x402 directory: how many hosts share this payee, whether the route is listed with the same payee, and whether its payout address changed recently. Returns allow / review / decline with reasons.

ScreenSeal — sanctions screening: a name checked against the OFAC SDN and EU FSF lists. Informational signal, not legal advice.

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients ha

Screen one address (EVM, Bitcoin, Tron, Solana, Polkadot, Cosmos or WAX as wax:account) against the OFAC SDN list, Tether/Circle freezes (EVM, Tron, Solana) and public C3 reports. Returns action BLOCK (OFAC SDN match), REVIEW (reported or frozen; current freeze = HIGH) or ALLOW_NO_REPORTS, riskScore, riskLevel, sanctions, freezes, reports, related domains, co-occurring addresses. NONE_REPORTED mea

Screen a supplier list against two registries at once: check up to 100 companies per call, $0.02 per number, and get registration status plus any public-procurement debarment on record. A company can be active and still barred from public contracts, so the summary counts how many are currently debarred. Live Korean National Tax Service and Public Procurement Service data.

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.