← The evidence ledger
Evidence row 1791057
Observed , by sync.x402_bazaar/1.
- Kind
- listing
- About
- source_record x402_bazaar:https://api.facts402.com/sanctions
- Recorded
- Previous row
- #1507827
- Body SHA-256
- 34baff703a9769f6e61572838a503937cf3cca6b9ddb7fa76f92692d65d4138b
- Leaf
- 0x7c0e3d01380340958dc919fbf9417e269b5b73c7895415bcf024f301099d7549
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": 2,
"l30DaysUniquePayers": 2,
"lastCalledAt": "2026-10-31T18:19:32.618Z"
},
"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":"34baff703a9769f6e61572838a503937cf3cca6b9ddb7fa76f92692d65d4138b","id":1791057,"kind":"listing","method":"sync.x402_bazaar/1","observed_us":1793559940068848,"prev":1507827,"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 (302406 rows).
- 0x7c0e4ace39a114e1b4147020bcf52eb5c8be4ccc117cf4afa286e2349d4ea05f
- 0xc8220feedfedb1070168f1f39524faf0927f31adbf04fd946e7240ec077dd129
- 0x46d050fd3a3faf12c6f640c2d943e3bc05491f7273e5fb27d202d396115fa8a0
- 0x706a342de476c02508827d7aca9de960c3d9bae2d46d623ed36a7fa87baa5610
- 0xac7751881c86802d27117501dc46ee7ba67171cf05467d82ad4691aa6d7863d9
- 0xf67254b22a816fd19c0dd4ccca1b9e25ef8df1e069ef9c0843fc5b1ae83a7fc0
- 0x1838cd53b53144cdfa9200899ca337a24955c10f9cab50de5433b8bde6dd8db8
- 0x2c09ff505972d4c6a181f790e6f6980af41c3709f5553d20f1ec3f7ab17cd4a5
- 0x8cafff072fc0f0a9a5411598761b117ca1cd5bf87081e3ac98607a3f34e92a0e
- 0x189014ed57e408ea481233c317cc667be2243cf2cd791fb9272c8b50acae56d1
- 0x091771cc51a661b4266d99736b4af9a020fed28c61c8c967c25799a3eb19a70e
- 0x02927a651aa6360272d46724a3fe12209e9d6a2cef64b2122d2eec98dc94eddb
- 0xa293e826c573b6aacb42bdfe34ebf9ff9c01a7719cb79774843599231be3aa36
- 0x7e26f771e19135838a4922e6feed7314ff3896114424cf5c9fb3c97de3545c5c
- 0x614dbc600bca0766e288d2a5ebb7709ac565230ac6acdc88a5e4a7a5ff53c58e
- 0xe329dbfb0db2c7f35334e66970a8ee37ee2d3356d34d692c10f84b6f7de65a35
- 0x0c618c42b286ad61acd8204aa6dcf024b8b041d3759aa585bf4e221abc39cb5d
- 0x6142ac48fda269c17791c79da99c2456ac6acfe98268f4d168a404fd6040c703
- 0x3315fd2757fdd435852cc277377234a3f3909a6d2a089d0e36f6d59aacfda910
- Day root
- 0x7fa2cba1cf3d6b35630896f5fe1a650adb307ea2c376e80a5f2d9276b7cb5ab3
- Chained
- 0x577ff89ba012beeff3197bcff7fa86752074bdf54205a24359cc437be2a952a4
- Published
- On Arc Testnet, block 70262758: 0x435bc1b9331471d72e1998f2e420983b5189d4da65ffbd6f27ef40daf5e1ea90