Evidence row 75036

What was observed

{
  "endpoints": [
    [
      "x402",
      "https://factline.dev/v1/sanctions/screen"
    ]
  ],
  "name": "Factline",
  "owner_address": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
  "raw": {
    "accepts": [
      {
        "amount": "5000",
        "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
        "extra": {
          "name": "USD Coin",
          "version": "2"
        },
        "maxTimeoutSeconds": 120,
        "network": "eip155:8453",
        "payTo": "0xb58dd178abac67f6d4894437a7fc725cbddb2075",
        "scheme": "exact"
      },
      {
        "amount": "5000",
        "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
        "extra": {
          "feePayer": "BFK9TLC3edb13K6v4YyH3DwPb5DSUpkWvb7XnqCL9b4F"
        },
        "maxTimeoutSeconds": 120,
        "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
        "payTo": "fyqifu7otDYanhqr84B9YzZfA5LwRTJ1uFLqDJinMTK",
        "scheme": "exact"
      }
    ],
    "description": "Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "method": "GET",
            "queryParams": {
              "name": "Vladimir Putin"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "disclaimer": "Automated name screening aid, not legal advice. A match is a possible match: confirm identity with dates of birth, nationality and the official list before acting. Covers the targeted (asset-freeze/SDN) lists named in list.sources, refreshed weekly; not sectoral or export-control restrictions, or other national lists. A clean result is not clearance.",
              "list": {
                "entities": 25591,
                "loaded_at": "2026-10-08T00:30:53.837Z",
                "sources": [
                  {
                    "dated": "2026-09-22",
                    "list": "EU",
                    "name": "EU consolidated financial sanctions list (European Commission)"
                  },
                  {
                    "dated": "2026-10-07",
                    "list": "UN",
                    "name": "UN Security Council consolidated sanctions list"
                  },
                  {
                    "dated": "07/10/2026",
                    "list": "UK",
                    "name": "UK Sanctions List (FCDO/OFSI)"
                  },
                  {
                    "dated": "OFAC SDN",
                    "list": "US",
                    "name": "US OFAC Specially Designated Nationals (SDN) list"
                  }
                ]
              },
              "matches": [
                {
                  "entity": {
                    "birth_dates": [
                      "1950-03-21"
                    ],
                    "countries": [
                      "RUSSIAN FEDERATION",
                      "Russia"
                    ],
                    "eu_reference": "EU.7511.15",
                    "listed_since": "2022-02-25",
                    "lists": [
                      "EU",
                      "UK",
                      "US"
                    ],
                    "names": [
                      "Sergey Viktorovich LAVROV",
                      "Sergej Viktorovitj LAVROV",
                      "Sergei Viktorovich Lavrov"
                    ],
                    "references": {
                      "EU": "EU.7511.15",
                      "UK": "RUS0252",
                      "US": "35233"
                    },
                    "remark": "(Date of UN designation: 2022-02-25)",
                    "sanctions_programmes": [
                      "UKR",
                      "UK The Russia  2019",
                      "US OFAC RUSSIA-EO14024"
                    ],
                    "type": "person",
                    "un_id": null
                  },
                  "matched_name": "Sergey Viktorovich LAVROV",
                  "score": 100
                },
                {
                  "entity": {
                    "birth_dates": [
                      "1983-04-03"
                    ],
                    "countries": [
                      "Russia"
                    ],
                    "eu_reference": null,
                    "listed_since": "2022-04-08",
                    "lists": [
                      "UK",
                      "US"
                    ],
                    "names": [
                      "Yekaterina Sergeyevna VINOKUROVA",
                      "Yekaterina Sergeyevna LAVROVA",
                      "Ekaterina Sergeyevna VINOKUROVA"
                    ],
                    "references": {
                      "UK": "RUS1130",
                      "US": "36405"
                    },
                    "remark": "The Director Disqualification Sanction was imposed on 09/04/2025.",
                    "sanctions_programmes": [
                      "UK The Russia  2019",
                      "US OFAC RUSSIA-EO14024"
                    ],
                    "type": "person",
                    "un_id": null
                  },
                  "matched_name": "Yekaterina Sergeyevna LAVROVA",
                  "score": 95
                }
              ],
              "possible_match": true,
              "query": {
                "birth_year": null,
                "name": "Sergey Lavrov",
                "threshold": 85,
                "type": null
              },
              "source": "European Commission FSF; UN Security Council; UK FCDO; US Treasury OFAC"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "additionalProperties": false,
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "birth_year": {
                      "description": "Optional 4-digit birth year; raises or lowers the match score",
                      "type": "string"
                    },
                    "name": {
                      "description": "Person or organisation name to screen, in Latin letters, e.g. 'Vladimir Putin' or 'Factline'",
                      "type": "string"
                    },
                    "threshold": {
                      "description": "Optional minimum match score 70-100 (default 85)",
                      "type": "string"
                    },
                    "type": {
                      "description": "Optional: only persons or only organisations",
                      "enum": [
                        "person",
                        "entity"
                      ],
                      "type": "string"
                    }
                  },
                  "required": [
                    "name"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method"
              ],
              "type": "object"
            },
            "output": {
              "properties": {
                "example": {
                  "type": "object"
                },
                "type": {
                  "type": "string"
                }
              },
              "required": [
                "type"
              ],
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      },
      "payment-identifier": {
        "info": {
          "required": false
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "id": {
              "maxLength": 128,
              "minLength": 16,
              "pattern": "^[a-zA-Z0-9_-]+$",
              "type": "string"
            },
            "required": {
              "type": "boolean"
            }
          },
          "required": [
            "required"
          ],
          "type": "object"
        }
      }
    },
    "lastUpdated": "2026-10-15T07:41:21.689Z",
    "quality": {
      "l30DaysTotalCalls": 8,
      "l30DaysUniquePayers": 3,
      "lastCalledAt": "2026-10-15T07:41:21.451Z"
    },
    "resource": "https://factline.dev/v1/sanctions/screen",
    "serviceName": "Factline",
    "tags": [
      "sanctions",
      "aml",
      "kyc",
      "ofac",
      "eu"
    ],
    "type": "http",
    "x402Version": 2
  },
  "source": "x402_bazaar",
  "summary": "Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates."
}

What the leaf hashes

{"body":"d03ee0cdf0c3892b40d1ce6e13b26db7ba292b3ac1b91c7ab221f263fc55087d","id":75036,"kind":"listing","method":"baseline/1","observed_us":1793025489970014,"prev":null,"subject":"x402_bazaar:https://factline.dev/v1/sanctions/screen","subject_kind":"source_record"}

Proof

Its day has not closed yet. A day closes ten minutes after midnight UTC; the proof appears here then.