# Quant Agent Shop Sanctions Screen > 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. ## Facts - Endpoint: POST https://quantagentshop.com/v1/sanctions-screen?utm_source=zero.xyz - Price: $0.0013/call - Payment: x402 - Status: unknown - Last checked: 2026-10-23 - Activations on Zero: 0 - Tags: x402 - Canonical page: https://www.zero.xyz/c/quant-agent-shop-sanctions-screen-66c3a875 - Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_h6ysBCzyqtJVwdNsR2_Ky Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently. ## How to call it through Zero Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`): ```sh zero fetch --capability quant-agent-shop-sanctions-screen-66c3a875 -d '' ``` Example prompt: Before we process this payment, can you screen 'Banco Nacional de Cuba' as an entity against the OFAC sanctions lists and return any matches with scores above 0.88? ## When to prefer this 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. ## Known failure modes - 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 ## 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. ## Request schema (JSON Schema) ```json { "type": "object", "$schema": "https://json-schema.org/draft/2020-12/schema", "required": [ "input" ], "properties": { "input": { "type": "object", "required": [ "type", "method", "bodyType", "body" ], "properties": { "body": { "type": "object", "properties": { "name": { "anyOf": [ { "type": "string", "maxLength": 200, "minLength": 2 }, { "type": "null" } ], "title": "Name", "default": null, "description": "Person, company or vessel name to screen (fuzzy match)." }, "type": { "anyOf": [ { "enum": [ "individual", "entity", "vessel", "aircraft" ], "type": "string" }, { "type": "null" } ], "title": "Type", "default": null, "description": "Only entries of this type (name screening)." }, "address": { "anyOf": [ { "type": "string", "pattern": "^[A-Za-z0-9]+$", "maxLength": 100, "minLength": 20 }, { "type": "null" } ], "title": "Address", "default": null, "description": "Crypto wallet address to screen (exact match). Send name or address." }, "min_score": { "type": "number", "title": "Min Score", "default": 0.88, "maximum": 1, "minimum": 0.8, "description": "Lowest name similarity to report, 0.80 to 1." }, "max_results": { "type": "integer", "title": "Max Results", "default": 10, "maximum": 20, "minimum": 1, "description": "Most matches to return." } }, "additionalProperties": false }, "type": { "type": "string", "const": "http" }, "method": { "enum": [ "POST", "PUT", "PATCH" ], "type": "string" }, "bodyType": { "enum": [ "json", "form-data", "text" ], "type": "string" } }, "additionalProperties": false }, "output": { "type": "object", "required": [ "type" ], "properties": { "type": { "type": "string" }, "example": { "type": "object" } } } } } ``` ## Response schema (JSON Schema) ```json { "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" } } ``` ## More - Live health (JSON, refreshed every minute): https://www.zero.xyz/c/quant-agent-shop-sanctions-screen-66c3a875/health.json - [Zero catalog index](https://www.zero.xyz/llms.txt) - [Other services from quantagentshop.com](https://www.zero.xyz/host/quantagentshop.com/llms.txt)