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LION Verified Company — Multi-List Sanctions Bundle
x402
LION Verified Company — Multi-List Sanctions Bundle is a paid API for AI agents from lionx402.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-14).
Screens an entity name, wallet address, and/or domain against OFAC SDN, EU, and UN sanctions lists in a single call, returning a PASS/WARN/BLOCK verdict with a portable cryptographic compliance receipt.
Price / call$0.02
Success—
StatusUnknown
How this service works
Multi-list sanctions compliance bundle for AI agents: OFAC SDN wallet address screen + entity name sanctions (OFAC/EU/UN public designations) + domain trust + LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable proof. PASS/WARN/BLOCK. AML KYC counterparty due diligence. $0.02 Base USDC keyless x402. Matches: multi-list sanctions, compliance receipt, OFAC EU UN screen.
Output
Returns a structured JSON object with a top-level verdict of PASS, WARN, or BLOCK; individual match results for OFAC SDN (wallet address and entity name), EU designations, and UN designations; a domain trust score if a domain was provided; and a LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable cryptographic proof suitable for audit storage.
Example use cases
Crypto payment counterparty screening
“We're about to send USDC to wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 — can you screen that address against OFAC SDN before we proceed and give me a compliance receipt I can attach to the transaction record?”
Vendor onboarding AML check
“We're onboarding a new supplier called 'Rostov Global Logistics' — run their name through OFAC, EU, and UN sanctions databases and tell me if they're blocked or flagged, and get me a signed proof I can store in our compliance file.”
Domain trust and sanctions dual screen
“Check whether the company behind finpartners-eu.com is on any sanctions list — screen both the domain for trust and the entity name 'FinPartners EU' against multi-list sanctions, and let me know the verdict with a portable compliance receipt.”
Technical details
Endpoint
GEThttps://lionx402.com/api/x402/multi-sanctions-bundle-jsonWhen to prefer
Choose this endpoint when you need a single, auditable multi-jurisdiction sanctions check that covers OFAC SDN (including wallet address screening), EU designations, and UN designations simultaneously with a cryptographically signed compliance receipt. Prefer it over single-list screeners when you need portable proof for audit trails, or over general KYB endpoints when sanctions compliance — not firmographics — is the primary concern. Ideal for automated AML pipelines, crypto payment pre-screening, and vendor onboarding workflows where signed evidence of the check is required.
Side effects
- Missing required query parameters (no name, address, or domain provided) returns an error or empty result
- Ambiguous entity names may produce WARN results requiring manual review
- Wallet address format errors may cause the OFAC SDN address screen to fail
- Network or payment processing failure ($0.02 USDC x402) causes the call to not complete
- Sanctions list data may have a propagation delay relative to official designations, producing stale results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"verdict": "PASS",
"asset_id": "LION_MULTI_SANCTIONS_001",
"resolved": true,
"compliance_receipt": {
"type": "LION_SIGNED_COMPLIANCE_RECEIPT_V1"
}
}
}Tags
x402
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