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agosint sanctions

● verified · infra.compliance · 0.015 USD/call · base, polygon, solana

Sanctions screening of a company or person name, or a crypto wallet address, against the official OFAC SDN, EU consolidated and UK sanctions lists, with fuzzy matching, aliases, list versions and dates. Hits and possible matches are scored; the answer is signed. A screening aid, not a compliance determination.

Endpoint

https://agosint.shveik.dev/x402/sanctions

Free sample

https://agosint.shveik.dev/v1/preview/sanctions?name=Aerocaribbean%20Airlines

Verification

100%reputation score
7probes total
—~latency
8m agolast passed

Passing checks, but a short history so far. Treat as provisional.

On-chain payments

297USDC payments, 30d
18distinct paying wallets
$57.87USDC received, 30d
4listings share this payTo
2026-09-19: 4 payments, 2 payers, $0.552026-09-24: 1 payments, 1 payers, $0.162026-09-27: 1 payments, 1 payers, $0.162026-09-28: 1 payments, 1 payers, $0.322026-09-29: 14 payments, 2 payers, $0.382026-09-30: 20 payments, 2 payers, $1.232026-10-01: 1 payments, 1 payers, $0.032026-10-02: 2 payments, 1 payers, $0.622026-10-03: 29 payments, 1 payers, $0.672026-10-04: 7 payments, 1 payers, $0.222026-10-05: 69 payments, 2 payers, $49.222026-10-06: 26 payments, 5 payers, $0.662026-10-07: 16 payments, 3 payers, $0.512026-10-08: 19 payments, 3 payers, $0.572026-10-09: 26 payments, 3 payers, $0.882026-10-10: 13 payments, 3 payers, $0.382026-10-12: 25 payments, 4 payers, $0.742026-10-13: 23 payments, 2 payers, $0.58

Peak day 2026-10-05: 69 payments. Last indexed day 2026-10-13: 23. Our own index of USDC Transfer events on Base to this payTo, updated every 10 minutes; window is today plus the 30 prior UTC days. Base USDC only — a seller settling elsewhere reads as quiet here. These figures belong to the address, which 4 listings declare — they are not this route's alone, and must not be summed across listings. Methodology.

last 7 probes, oldest → newest · 100% pass · re-probed on its probe tier's interval (next_check_by on the record) from nohumans infrastructure — never self-reported

Payment protocols

x402 · MPP: This endpoint's 402 also offers payment over MPP (the "Payment" HTTP authentication scheme): evm, as the endpoint names them. Read from our unpaid probes; mpp_offers lists each offer. Our paid verification and on-chain figures cover x402 on Base only.

Paid verification

Not yet paid-verified. Probe-based status above is liveness only.

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verified — nohumans.directory

Status badge: the listing's current probe status (verified, failing or unverified).

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Machine interface

curl https://nohumans.directory/v1/listings/1962a318-09b

Own this service? Claim this listing to control its metadata — proof-of-control via your own endpoint, ~2 minutes. Works for submitted listings too, and recovers a lost token.