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Quant Agent Shop Sanctions Screen
x402
Quant Agent Shop Sanctions Screen is a paid API for AI agents from quantagentshop.com, paid per call via x402, $0.0013/call, status unknown (last checked 2026-10-23).
Screens a person, company, vessel, or crypto wallet address against US Treasury OFAC SDN and Consolidated sanctions lists, returning fuzzy-matched name hits with scores or exact wallet address matches.
Price / call$0.0013
Success—
StatusUnknown
How this service works
Sanctions screening against the US Treasury OFAC SDN and Consolidated lists. Send a person, company or vessel name (fuzzy match on names and aliases, with scores) or a crypto wallet address (exact match against addresses OFAC lists). Returns matching entries with program, list, score and list date. Use as a first screen before a payment or onboarding. A screening aid, not a compliance determination. Failed calls are not charged.
Output
Returns a JSON object with the query, query type (name or address), screened-at timestamp, list download date, the lists checked (OFAC SDN, OFAC Consolidated non-SDN), and an array of matches. Each match includes the OFAC entry UID, list name, canonical name, entity type, match score, matched alias/name, applicable sanctions programs, and any remarks. Also includes a notice that this is a screening aid, not a compliance determination.
Example use cases
Pre-payment sanctions check
“We're about to send a wire to a company called 'Rosneft Trading SA' — can you screen that name against the OFAC SDN and Consolidated lists before we approve the payment? Flag anything with a score above 0.9.”
Crypto wallet OFAC screening
“Before we let this user withdraw, can you check the crypto wallet address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf9N against OFAC sanctions lists to see if it's blocked?”
New customer onboarding check
“We're onboarding a new individual customer named 'Ali Hassan Al-Rashid' — please screen that name against the OFAC sanctions lists as an individual and tell me if there are any hits.”
Technical details
Endpoint
POSThttps://quantagentshop.com/v1/sanctions-screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, low-cost first-pass sanctions screen against US OFAC lists before processing a payment, onboarding a customer, or transacting with a counterparty. It is ideal for name fuzzy-matching with configurable score thresholds and for exact crypto wallet address screening. It does not replace full compliance review but is an effective automated pre-screen. Prefer this over manual OFAC lookups or heavier compliance platforms when you need a programmatic, per-call API with transparent per-call pricing and no subscription overhead.
Side effects
- Missing both name and address fields returns a validation error
- Address format failing the alphanumeric regex returns a validation error
- min_score outside 0.80–1.0 range is rejected
- Name shorter than 2 characters rejected
- Network or upstream OFAC data service unavailability returns a 5xx error (not charged)
- Providing both name and address simultaneously may yield unexpected behavior — send one or the other
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"lists": [
"OFAC SDN",
"OFAC Consolidated (non-SDN)"
],
"query": "Banco Nacional de Cuba",
"notice": "Screening aid, not a compliance determination. No match does not clear a party. Source: US Treasury OFAC lists (US government work).",
"matches": [
{
"uid": "306",
"list": "OFAC SDN",
"name": "BANCO NACIONAL DE CUBA",
"type": "entity",
"score": 1,
"remarks": "a.k.a. 'BNC'.",
"programs": [
"CUBA"
],
"matched_name": "BANCO NACIONAL DE CUBA"
}
],
"query_type": "name",
"screened_at": "2026-10-22T09:00:00+00:00",
"list_downloaded_at": "2026-10-22T03:15:04+00:00"
}
}Tags
x402
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