TBS Sanctions Screening
Sanctions screening for compliance, AML, KYC and KYB agents: use before onboarding, paying or contracting with a person or organization. Fuzzy-matches the name against the official OFAC SDN list and the UN Security Council consolidated list
Go to this service →Our latest check (2026-10-11)
- Answering
- Yes — valid x402 payment terms
- Time to answer
- 83 ms
- Price
- $0.001 per call
- Paying buyers, last 30 days
- 3 (directory's own records)
- Paid calls, last 30 days
- 3
- Category
- Sanctions and compliance screening
- Address
- https://x402.tbs-digital.com/screen/entity
Accuracy
Accuracy scores are published once a seller has enough paid checks against an independent record (at least 7 scored answers over at least 7 days). Until then no score is shown, and a missing score is never a pass.
For agents
This page as JSON: /sellers/09a5347b8364.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).