← The evidence ledger
Evidence row 1262738
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://base-token-check.vercel.app/sanctions
- Recorded
- Previous row
- None: the first of its kind about this subject
- Body SHA-256
- 5499327b0156c459b4a2fd2e53ea247419a94571210e1c050fc40ee6bc2fa4fb
- Leaf
- 0xc42f66ab1f1cbbdc89647864b48b15efbaa05972efb9c92e650fa6577a603a7a
What was observed
{
"endpoints": [
[
"x402",
"https://base-token-check.vercel.app/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": "2026-10-30T09:04:54.012Z",
"quality": {
"l30DaysTotalCalls": 2,
"l30DaysUniquePayers": 1,
"lastCalledAt": "2026-10-30T09:04:53.906Z"
},
"resource": "https://base-token-check.vercel.app/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":"5499327b0156c459b4a2fd2e53ea247419a94571210e1c050fc40ee6bc2fa4fb","id":1262738,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793385585412567,"prev":null,"subject":"x402_bazaar:https://base-token-check.vercel.app/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).
- 0xc42f7f1f23f3df120aae6c95e30dfd2373be47087cf3d1ebbc0ed106008da9e6
- 0x94ca4027e4df44ec97e97301ad170431f7568aead1a6c2e3edb08903e2c53f5a
- 0x5b2853ea3b2e43f158709a08e235114144181d605deca0a4630372f2e1ec373c
- 0x054fcf6e77c33b964f2ee9f345878f3ea846edf6354498d4333931ac5bb61397
- 0x86ac97b766fa3938d0408cde50509791e864699f0f1fe549d04ea378caadedcb
- 0xfd3f00d8b3748d3fe6f2228840269c4d6ff4d3bf4a90048c7e3aca1d17df5f72
- 0x56741ed0678d4292714367f3581603f889ec625789d4a2c9e6ea4da2ab5b7114
- 0x11e4618433713c79a704f2fa09f5e193024379536bc8a138bf46385d089aaa76
- 0x0fa87adde39e274681df7800da30e3ece3e929dafa906f674d79283ce961c1bb
- 0xc612ae9d96abb52ade8b0e0b2525ebd2f27c3412c3a10437c8d88f0be9133557
- 0x97ab852101db9f1951f4c2b54d86abbfdb4a8f6ac2321513c85e30db4a4b82d7
- 0x7e4d6e3456d7ffa3c06a75efb13b28451538a81868e9903f1196f3bbe73b823e
- 0x471b09add521b98a16ea9fc9d6a9b0d36c3550dc29ba4c83971dbd67d002d009
- 0x342f35813d736e85ba1881bcb69ecc7b4b96d68e557b8417f1f4ec705ab16ab6
- 0x9fb4eebd924fd42d4eb61d55691812de0db9242fc9c0dabb65c4054447246797
- 0x0c59b8770d2782eb535aefbb9b2f6810bab4757f51b37e00f5147713a1de9481
- 0x61ef83255d34604cb052882568ca1d1386ac3cfb8284509715bc1734cff77831
- 0x0c43c73b62a5d49ee1444b5dc4195fc5b16b141d3f4458e2e9fbd5fd6ecb367d
- Day root
- 0x0826c7ad6039e06a2360ca0a4a3a4fe7f2626c6dc19f71a37599386f78b39875
- Chained
- 0x36b4c8a1063758f0b8765fa1bdf75fa92fb543cc183add3e261880ee2bd1f822
- Published
- On Arc Testnet, block 69923247: 0x8704744146c6967c8abc9e9a99de4db7283b29e840922ea83a69b6fe776e6861