← The evidence ledger
Evidence row 1507827
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.facts402.com/sanctions
- Recorded
- Previous row
- #1261867
- Body SHA-256
- 8c9da3a83e811f2d3213ac8479d68fe08485f07c6710d3ea178f894036b774c2
- Leaf
- 0x5baf271bd350373b0f5ddbcfcf19f3b187ae349341593a4a23ff6e44fe1a497c
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": "2026-10-31T18:19:33.334Z",
"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":"8c9da3a83e811f2d3213ac8479d68fe08485f07c6710d3ea178f894036b774c2","id":1507827,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793472705122634,"prev":1261867,"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 (246033 rows).
- 0x5baf3d804db779084b9b648c377492599a1646656fb81eefbca79596769619a3
- 0xd7878dd3876d875fe5b79ea115a6e447ba75ca6709d82804ff48333ca33cb2e7
- 0x0c9673dbf7a82fea256eb7b2d382f50204bc916b6fcdc80ae372f49ffdc06880
- 0xbfb3216d50c33cc13b0b287af905cd0e8fa5044a54b8c01cdf04c25323c1f3a9
- 0xfaede9eefd7fcdadd86deebedda2397a6a3daa8a302b415bdbd7d2ecd7615397
- 0x3bd72d64719738de6c3192c695f14c45c1591e9c45befc1f90eab7259ef5df93
- 0xdc6b80807a9976272f2609207168b79ea3dd097b350ce4ae809b683f1186e042
- 0x76ecc728bddcc8d73b7d37f3359cda72c2574b6e02343c7095a97bda2855c424
- 0x0491d6f9f1b53cefecb246b6bb7eafe807618386c097641e43335ad089bed3b9
- 0x520ab16cc19e647865749d14803cd29036bf72d5638666e36bcafa9a1a2f8d79
- 0xbb9f5711c2138f1425e433bf69346d725021e0277ab84bdf7077b0b721f8fd46
- 0x4a8abc03fed1fe93543ee8e250bd1b4e73cc93890e2ce67c6b6aca0887b97ba5
- 0x3f29202637d7ceda8fabfbf7810410a7ec3b1bc07170e352d26f9ba4ee18d86c
- 0x4491b6c04d316f311f7fea4ea34ae52fbca9c230259096575b403fb7b124627a
- 0xb9a00c724331b305deaa876d5d2baf53b847ff3c7ce37abb0ae1653b2534aad5
- 0xad4540f06e3fdfe46524d8592f8d854d4849e16217bc047eaf024f0abebe34b0
- 0xa00a931d72706fa2402bfc9b441a12eb7c6a61ff42a542916106e3637177f101
- 0x59f83f7228f07febe2780660e422e171b0359b8aa031ee3be07e991118130c15
- Day root
- 0x24463725d1c0d9894bd6123691d532547aaa79f0762c0e45aa6a68acf1fd71ab
- Chained
- 0x7d4824ff313dee7252a46f9d5c37b452851deb6c9f24a40c2f74ee0e53c82980
- Published
- On Arc Testnet, block 70093156: 0xedb7b832f4ebf6781b5ecd2ed241c435b862f4d3761541fa31adc1831b8c44a0