Sanctions and Watchlist Screening

compliance

Serving

Screen a name against OFAC SDN plus the EU, UN, and UK consolidated lists with fuzzy matching and confidence scores. POST /v1/ofac with a {name} and get matches and the lists checked as one JSON object. Deterministic per daily cache. Pay per request in USDC; no account, no API key.

Endpoint: POST https://agent.pocket.network/v1/sanctions-watchlist-screen/v1/ofac
Price per call: $0.005 USD
Networks payable on: Base (eip155:8453), Tempo (eip155:4217)
Protocol: rest

Calling it

The first call returns 402 Payment Required with the terms. Sign for those terms and retry the same request with the payment attached.

Example request

A real, working call — the request the service card verifies against.

curl -X POST https://agent.pocket.network/v1/sanctions-watchlist-screen/v1/ofac \
  -H 'content-type: application/json' \
  -d '{"name":"Putin"}'

Example response

The response this call returned, captured 2026-09-21 23:50:52 UTC.

{
  "portal": {
    "provenance": "third-party-supplier",
    "serviceId": "sanctions-watchlist-screen",
    "schemaCheck": "unchecked"
  },
  "data": {
    "entity": "Putin",
    "clear": false,
    "checked_lists": [
      "OFAC SDN"
    ],
    "matches": [
      {
        "list": "OFAC SDN",
        "entry_id": "35096",
        "name": "PUTIN, Vladimir Vladimirovich",
        "country": "RUSSIA-EO14024",
        "confidence": 100,
        "source_url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
      },
      {
        "list": "OFAC SDN",
        "entry_id": "37444",
        "name": "GRACEFUL",
        "country": "RUSSIA-EO14024",
        "confidence": 100,
        "source_url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
      },
      {
        "list": "OFAC SDN",
        "entry_id": "37445",
        "name": "OLYMPIA",
        "country": "RUSSIA-EO14024",
        "confidence": 100,
        "source_url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
      }
    ],
    "list_size": 19393,
    "as_of": "2026-09-21",
    "deterministic_note": "fuzzy=token-overlap v1; same cache+input => same output"
  }
}

Try it

Make one real paid call from your own wallet — about $0.005 on Base (eip155:8453). The wallet signs; nothing here holds a key. You'll see exactly what the service answers.

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EndpointRequest body

Supported methods

Methods the registry lists for this service. The portal forwards any call as sent; the supplier decides what it answers, and a delivered answer is settled.

Methods Sanctions and Watchlist Screening accepts, and whether each reads or writes.
Method	Effect
`GET /v1/health`	read
`GET /v1/version`	read
`POST /v1/ofac`	read

Schemas

Published by the service itself. The example above is generated from these.

Request schema

{
  "type": "object",
  "description": "A name to screen against sanctions lists.",
  "properties": {
    "name": {
      "type": "string",
      "description": "Name to screen."
    }
  },
  "required": [
    "name"
  ]
}

Response schema

{
  "type": "object",
  "description": "For POST /v1/ofac, a JSON object with a `checked_lists` array, matches, and confidence. The exact shape is the service's own and is not pinned here; errors return a JSON object with an `error` field, and the GET routes return their own small JSON documents."
}