restricted-party-screen
Screens individual and batch names against OFAC sanctions and restricted-party lists, returning match groups and review recommendations.
Trust signal
1 of 4 pillars
coverage 25%
Unrated — not enough evidence yet to assign a tier.
Pillars
Signals
Evidence tiers, not an endorsement · trust model v0.1.0 (provisional) · CDP-lane settlement only (D3) · Trust API coming soon
On-chain traction
No on-chain settlement recorded. Unverified = not settled or not yet indexed — never treated as zero.
ERC-8004 agent registry
Not found in the ERC-8004 agent registry. This is the default state — absence is not a negative signal.
Identity & classification
Settlement volume
Per-service timeline not available yet. No settlement recorded for this entity in the indexed period.
Endpoints(3)
OFAC sanctions and restricted-party screening for a person or entity name. Returns grouped potential matches, aliases, denied-party and sanctions-list context, source lists, sanctions programs, and a manual-review recommendation for vendor onboarding, payout checks, and cross-border compliance. Optional query params: minScore, type, country, program, list, limit.
Legacy alias for OFAC sanctions and restricted-party screening. Returns grouped potential matches, aliases, source lists, sanctions programs, and a manual-review recommendation. Optional query params: minScore, type, country, program, list, limit.
Low-friction batch restricted-party screen for up to 25 counterparties in one paid call. Returns per-name screening results, flagged counterparties, a batch-level proceed-or-pause recommendation, and machine-readable review signals for procurement, payouts, and cross-border onboarding workflows. Required query param: names separated with the pipe character (|). Optional query params: workflow, minScore, type, country, program, list, limit.