sanctions-screen

Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually…

Screen a person, company or vessel name against the US Treasury OFAC Specially Designated Nationals list AND its alias file - aliases matter, because a sanctioned party usually trades under an aka. Each match carries a deterministic score, the sanctions programme, and whether the hit was a primary name or an alias. The response lists which lists were searched and which were not: a name-similarity search, not a compliance determination.

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.01 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x820d61a7…eb42f6bb

URL

https://agents.dexl.io/v1/tools/sanctions-screen

MCP server on this host: io.github.dexl-io/agents

Seen

first 25 days ago · last 16 hr ago

46 free handshakes

Payment

Pays through

x402

Offered on?

Polygon, Arbitrum, Base USDC, Solana

Listed on?

Polygon, Arbitrum, Base, Solana

Score, from free handshakes onlyweights 2026.09.6

UN
RATED

0.716 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.284: 0.084 uncertain ? + 0.200 short ? · 0.084 to B

How the composite of 0.716 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.00	0.000		0.000	−0.200	0
liveness it answered at all	0.60	1.00	0.860		0.516	0	−0.084
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.716	gap to 1.000 = 0.284 · 0.200 short · 0.084 uncertain	0.716	−0.200	−0.084

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.860   liveness       
+ 0.200 × 1.000   price stability
= 0.716           → UNRATED: 44 of 30 paid calls      weights 2026.09.6 · 44 samples · seed cap_01M22B292W7802269GKKS54Z44|2026-09-02T18:27:58.395Z|2026.09.6

Verify it yourselfnpx teppi-check https://agents.dexl.io/v1/tools/sanctions-screencurl -s https://api.teppi.xyz/v1/trust/cap_01M22B292W7802269GKKS54Z44