Sanctions

Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date.

Overview

Sanctions screening against the official OFAC SDN, EU consolidated and UK lists with fuzzy name matching, a score per hit, the programme and each list's publication date. Screen a company or person name (optionally with country or birth date) or a crypto wallet address. Use when: screening a counterparty, supplier, customer or wallet before a payment or onboarding. A screening aid, not a compliance determination.

Endpoint

Method	Endpoint	Price	Description
GET	/v1/marketplace/api/sanctions	$0.01725	Invoke Sanctions (Blockchain) and return the upstream response.

How to call it

Requests are paid per call over the x402 protocol. Call the endpoint, receive a 402 Payment Required quote, then repeat the request with the signed payment header. The SDKs do both steps for you.

# 1. Ask for a quote
curl -i https://api.jarvisclaw.ai/v1/marketplace/api/sanctions

# 2. Pay it (the SDK signs and retries for you)
curl -H "X-PAYMENT: <signed-payload>" https://api.jarvisclaw.ai/v1/marketplace/api/sanctions

Open in the marketplace