← The evidence ledger
Evidence row 1261867
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.facts402.com/sanctions
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- dec1821717ebc8f5125a322ca8dc8db56b071a047f3b2e61714cba2ba92934b1
- Leaf
- 0x7afad03fd729ada4713eef9ff82f11c79dccf3f9487ae2472616b9d6eea98fbd
What was observed
{
"endpoints": [
[
"x402",
"https://api.facts402.com/sanctions"
]
],
"name": "OFAC Sanctions Screening",
"owner_address": "0x5498b0aa90cd56f8962cbd136df3d3769c85f149",
"raw": {
"accepts": [
{
"amount": "10000",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"maxTimeoutSeconds": 300,
"network": "eip155:8453",
"payTo": "0x5498b0Aa90cd56F8962CBd136DF3D3769C85f149",
"scheme": "exact"
}
],
"description": "Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the closest near-miss score. Screening aid for payment, onboarding, KYC/KYB and trade agents.",
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"min_score": 88,
"name": "Banco Nacional de Cuba"
},
"bodyType": "json",
"method": "POST",
"type": "http"
},
"output": {
"example": {
"best_score_below_threshold": 72.7,
"disclaimer": "Screening aid only, not a legal determination or compliance advice. Names are fuzzy-matched (RapidFuzz token-sort ratio: word order, accents and punctuation ignored; a name containing every specific query word scores at least 90) against the US Treasury OFAC SDN list and its aliases as downloaded at 'list_fetched_at'; other lists (non-SDN, EU, UN, UK) are not covered. Matches can be false positives and misses are possible (see 'best_score_below_threshold'); confirm with OFAC's Sanctions List Search using full identifiers (date of birth, nationality, addresses).",
"entity_type_filter": null,
"entries_screened": 19484,
"list": "OFAC Specially Designated Nationals (SDN), primary names and aliases",
"list_age_hours": 0,
"list_fetched_at": "2026-10-30T00:34:47Z",
"list_last_modified": "Wed, 28 Oct 2026 14:03:09 GMT",
"match_count": 1,
"matches": [
{
"entity_number": 306,
"matched_name": "banco nacional de cuba",
"matched_on": "primary",
"programs": [
"CUBA"
],
"remarks": "a.k.a. 'BNC'.",
"remarks_truncated": false,
"score": 100,
"sdn_name": "BANCO NACIONAL DE CUBA",
"sdn_type": "entity"
}
],
"min_score": 88,
"more_matches": false,
"names_screened": 39688,
"normalised_query": "banco nacional de cuba",
"query": "Banco Nacional de Cuba",
"served_from_cache_after_refresh_failure": false,
"subset_hits_suppressed": 0
},
"type": "json"
}
},
"schema": {
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"properties": {
"entity_type": {
"anyOf": [
{
"enum": [
"individual",
"entity",
"vessel",
"aircraft"
],
"type": "string"
},
{
"type": "null"
}
],
"default": null,
"description": "Optional filter on the SDN entry type",
"title": "Entity Type"
},
"min_score": {
"default": 88,
"description": "Minimum similarity score 70-100",
"maximum": 100,
"minimum": 70,
"title": "Min Score",
"type": "integer"
},
"name": {
"description": "Person, company, vessel or aircraft name",
"maxLength": 200,
"minLength": 3,
"title": "Name",
"type": "string"
}
},
"required": [
"name"
],
"title": "SanctionsRequest",
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}
}
},
"lastUpdated": "2026-10-30T10:50:41.006Z",
"quality": {
"l30DaysTotalCalls": 1,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-10-30T10:50:40.698Z"
},
"resource": "https://api.facts402.com/sanctions",
"serviceName": "OFAC Sanctions Screening",
"tags": [
"sanctions",
"ofac",
"aml",
"kyc",
"compliance"
],
"type": "http",
"x402Version": 2
},
"source": "x402_bazaar",
"summary": "Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the closest near-miss score. Screening aid for payment, onboarding, KYC/KYB and trade agents."
}What the leaf hashes
{"body":"dec1821717ebc8f5125a322ca8dc8db56b071a047f3b2e61714cba2ba92934b1","id":1261867,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793385517044133,"prev":null,"subject":"x402_bazaar:https://api.facts402.com/sanctions","subject_kind":"source_record"}Proof
Fold these into the leaf in order, hashing each sorted pair with keccak256, to reach the root of (243099 rows).
- 0x7afa9840889cced4d66c275dadb180e70dac9a82da2888c02e08054d5da6488a
- 0x3fb9d589c988a1c52fa4db13f039b85ff6f265e3e40a568126fabdd6d8d3082d
- 0xe8f212579a33e2a4c0ae44eede612c926328814f2791b5cb16cc94b89e2bc852
- 0xdee216ee4a8a865c859c88330d48abdb3f2ee6e4e6eeb95ec046766dcff66046
- 0xed5d04e2993078eb5ba164f00f3033a25f5fe8333a33cd868b3b2916883c5e7e
- 0x660a06b952930ccb7b32a0d67f3551365bd7cae41c50d210fe27c3c5dabac1b7
- 0xa68036f32c32ea32fc4c6af6f0c91a7dd690a0a3d60bdc371e66ead2b377e179
- 0x3fd65f0f7d616246f0003b81f1bdf2d86481de418f8ceef57d8eefb738388185
- 0x69c8170b64b1cd5a345296151beb8562f249a814c89ec22473b4b03fed1ac321
- 0x0ced3d9f4fdd88e96b6d9f7dac8f63a76d2ff271e36833224ec667a3e5326b3a
- 0x8ac23d82d33465b943c76130a75e330e70e04fb89075311dfc760817a6730fb2
- 0x1f5f9f811b3acae7b4c2226e26168d9d75a6c990f75984607118479efc3160a0
- 0x7d78eff4c9ce267d28036a409ba9eaf648f301fa99e543592b9bd1ea5660fdc5
- 0x98147b4434f11be9b2162fe0bf2cff64bd30ca1bfe5cd0edf25228078b678708
- 0x235114e50a987e65d728b9ef8b5978846cd7c01f22effc55dd604c388ce359ec
- 0xdbaaffa44665d1fa60d33d2c4075bd87629b76d01a6ee63e621e78590303b56d
- 0xffe660edb9e5c6e3449a49454634c3e7b2f9fe703e5697f723b021735647ab7e
- 0x30a81d8fcef4e8f9e2877c62796cfc5612fc1b251127d531dee28f8dbd5c5147
- Day root
- 0x0826c7ad6039e06a2360ca0a4a3a4fe7f2626c6dc19f71a37599386f78b39875
- Chained
- 0x36b4c8a1063758f0b8765fa1bdf75fa92fb543cc183add3e261880ee2bd1f822
- Published
- On Arc Testnet, block 69923247: 0x8704744146c6967c8abc9e9a99de4db7283b29e840922ea83a69b6fe776e6861