P0 Agent Economy Index Sanctions API

The Sanctions API from P0 Agent Economy Index — 2 operation(s) for sanctions.

Operations 2

GET /sanctions/check Use when you need to screen a crypto wallet address or a person/company name… #
POST /sanctions/check/batch Use when you need to screen a list of wallet addresses against the official… #

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OpenAPI Specification

p0-agent-economy-index-sanctions-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: P0 Agent Economy Index Sanctions API
  version: 0.2.0
  x-logo:
    url: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/icon.png
  contact:
    name: dev Mike (P0)
    email: chebotarev.mike@gmail.com
    url: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/join
  description: 'An open index of the machine-to-machine (agent) economy. x402 routes: ranked discovery over the live x402 service market, every indexed service scored by real 30-day calls and paying-wallet bounds, with a receipt naming the snapshot hash and scoring revision. /economy routes, for Tempo MPP, Virtuals ACP, Olas, Masumi, ERC-8004 agent registries, Solana agent registries, Base agent contracts and MCP servers (Official MCP Registry): each protocol''s published figures (agent or server counts, transactions or payment events; payers and USD volume only where the source publishes them: payers for x402 and Tempo MPP, USD volume for x402 and Virtuals ACP), each with its unit, window and source; units differ, so totals are not summed. L402 and per-service MPP listings are not covered.'
  x-guidance: 'Market data over 25897 listed x402 services, 30-day window. For protocols beyond x402 (Tempo MPP, Virtuals ACP, Olas, Masumi, ERC-8004 agent registries, Solana agent registries, Base agent contracts and MCP servers (Official MCP Registry)) use /economy, /economy/protocols and /economy/search. For x402, start with GET /search?q=<capability> for ranked services, or /top for the highest-demand ones with callsPerPayer (near 1 means each payer bought once, high means repeat use). /price benchmarks what comparable services charge, /networks breaks demand down by chain, /tags is the capability vocabulary, /count is the market totals, /service looks one service up by URL, /report and /alpha are the category report and the underserved niches, /dataset is the full export. Premium: /dataset/pro ($25) is the enriched full export (demand rank overall and within the top tag, per-seller and per-category aggregates) and /report/weekly ($5) the market report; /dataset/teaser is a free 5% sample in the /dataset/pro row schema. EVERY paid route answers a call with no parameters at all with real data rather than an error, so a blind purchase is never wasted. If you transferred the price to payTo in USDC, USDT or DAI on Base without a payment header, just call the route again within 30 minutes and it serves the data (one transfer, one response); other transfers are never matched automatically: claim them with ?tx=<hash> (on /pay/check use ?payment_tx=<hash> instead, since its tx is the transaction being checked) on Base, Ethereum, Arbitrum or Polygon (USDC, USDT, DAI, WETH, cbBTC, WBTC, USDT0 where that chain has the token, or native ETH/POL), ?btc=<txid> (BTC), ?sol=<signature> (SOL, USDC, USDT), ?tron=<txid> (TRX, USDT TRC-20) or ?stx=<txid> (STX, sBTC); a direct transfer on any other chain, or of a token not named here, cannot be claimed. The two premium routes are the exception and serve a plain transfer only when it is claimed with ?tx=<hash>. /sample, /health and /dataset/teaser are free. Payment is x402 v2, scheme exact, networks eip155:8453, eip155:42161, eip155:137 (USDC); stacks:1 (sBTC); eip155:43114, eip155:10, eip155:42220 (USDC via UltravioletaDAO); eip155:42161 (USDT0), eip155:1 (USDC) via UltravioletaDAO, or MPP (method evm, intent charge, USDC on EVM networks, same prices); a plain transfer on Base, Ethereum, Arbitrum or Polygon also works via ?tx=<hash>.'
servers:
- url: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev
tags:
- name: Sanctions
paths:
  /sanctions/check:
    get:
      summary: Use when you need to screen a crypto wallet address or a person/company name…
      operationId: sanctions_check
      parameters:
      - name: address
        in: query
        required: false
        description: crypto address to screen (send this or name)
        schema:
          type: string
        example: '0x098B716B8Aaf21512996dC57EB0615e2383E2f96'
      - name: name
        in: query
        required: false
        description: person or entity name in Latin letters (transliterated), at least one word of 3+ characters (send this or address)
        schema:
          type: string
          maxLength: 200
      - name: min_score
        in: query
        required: false
        description: 'name matches only: lowest similarity score to report'
        schema:
          type: number
          minimum: 0.5
          maximum: 1
          default: 0.85
        example: 0.85
      - name: limit
        in: query
        required: false
        description: 'name matches only: max hits'
        schema:
          type: integer
          minimum: 1
          maximum: 25
          default: 10
        example: 10
      security:
      - x402: []
      - mpp: []
      x-payment-info:
        protocols:
        - x402: {}
        - mpp:
            method: evm
            intent: charge
            currency: '0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913'
        network: eip155:8453
        networks: eip155:8453, eip155:42161, eip155:137 (USDC); stacks:1 (sBTC); eip155:43114, eip155:10, eip155:42220 (USDC via UltravioletaDAO); eip155:42161 (USDT0), eip155:1 (USDC) via UltravioletaDAO
        asset: USDC
        price:
          mode: fixed
          currency: USD
          amount: '0.005'
        alternatives:
        - assets: USDC, USDT, DAI, ETH, WETH, cbBTC, WBTC
          networks: Base, Ethereum, Polygon, Arbitrum
          address: '0xECa891e34b3E5873181Fb779672564E198C55354'
        - assets: BTC
          networks: Bitcoin
          address: bc1qqwgyyqv6raq2jnghals2n2aujgwd4e9p64g4hr
        - assets: SOL, USDC, USDT
          networks: Solana
          address: FTbVqWwsfJJ5AuAwNDuCuzdpwCEJahu14HAUgAYcJHuq
        - assets: STX, sBTC
          networks: Stacks
          address: SP34GH04YTB01AMXF4CAQ10Y5B7G4E0119N99W986
        - assets: TRX, USDT (TRC20)
          networks: TRON
          address: TB9rHqT8yLxwdsWCb3zN2nvjc8wLhsUdaQ
      responses:
        '200':
          description: ok
          content:
            application/json:
              schema:
                $schema: https://json-schema.org/draft/2020-12/schema
                type: object
                required:
                - query
                - list
                - listDate
                - checkedAt
                - indexAgeHours
                - screened
                - match
                - matchType
                - hits
                - method
                - note
                - source
                - sourceUrl
                - listInfoUrl
                properties:
                  query:
                    type: object
                    properties:
                      type:
                        type: string
                      address:
                        type: string
                      normalized:
                        type: string
                  list:
                    type: string
                  listDate:
                    type: string
                  checkedAt:
                    type: string
                  indexAgeHours:
                    type: number
                  screened:
                    type: boolean
                  match:
                    type: boolean
                  matchType:
                    type: string
                  hits:
                    type: array
                    items:
                      type: object
                      properties:
                        uid:
                          type: number
                        name:
                          type: string
                        type:
                          type: string
                        programs:
                          type: array
                          items:
                            type: string
                        chain:
                          type: string
                        address:
                          type: string
                  method:
                    type: string
                  note:
                    type: string
                  source:
                    type: string
                  sourceUrl:
                    type: string
                  listInfoUrl:
                    type: string
              example:
                query:
                  type: address
                  address: '0x098B716B8Aaf21512996dC57EB0615e2383E2f96'
                  normalized: '0x098b716b8aaf21512996dc57eb0615e2383e2f96'
                list: OFAC SDN
                listDate: '2026-10-02'
                checkedAt: '2026-10-05T13:00:00Z'
                indexAgeHours: 0.5
                screened: true
                match: true
                matchType: exact_address
                hits:
                - uid: 27307
                  name: LAZARUS GROUP
                  type: Entity
                  programs:
                  - DPRK3
                  chain: ETH
                  address: '0x098b716b8aaf21512996dc57eb0615e2383e2f96'
                method: Exact match of the address against Digital Currency Address entries in the SDN list (0x and bech32 addresses compared case-insensitively, base58 addresses case-sensitively).
                note: Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury.
                source: OFAC Specially Designated Nationals and Blocked Persons List (SDN), U.S. Department of the Treasury
                sourceUrl: https://www.treasury.gov/ofac/downloads/sdn.xml
                listInfoUrl: https://ofac.treasury.gov/sanctions-list-service
        '402':
          description: x402 v2 payment required; nothing is charged when the input is refused
      tags:
      - Sanctions
  /sanctions/check/batch:
    post:
      summary: Use when you need to screen a list of wallet addresses against the official…
      operationId: sanctions_check_batch
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              required:
              - addresses
              properties:
                addresses:
                  type: array
                  minItems: 1
                  maxItems: 25
                  items:
                    type: string
                    minLength: 20
                    maxLength: 128
                  description: 1 to 25 crypto addresses to screen (as written on their chains); duplicates are removed; names are not accepted
            example:
              addresses:
              - '0x098B716B8Aaf21512996dC57EB0615e2383E2f96'
              - '0xd8da6bf26964af9d7eed9e03e53415d37aa96045'
      security:
      - x402: []
      - mpp: []
      x-payment-info:
        protocols:
        - x402: {}
        - mpp:
            method: evm
            intent: charge
            currency: '0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913'
        network: eip155:8453
        networks: eip155:8453, eip155:42161, eip155:137 (USDC); stacks:1 (sBTC); eip155:43114, eip155:10, eip155:42220 (USDC via UltravioletaDAO); eip155:42161 (USDT0), eip155:1 (USDC) via UltravioletaDAO
        asset: USDC
        price:
          mode: fixed
          currency: USD
          amount: '0.125'
        alternatives:
        - assets: USDC, USDT, DAI, ETH, WETH, cbBTC, WBTC
          networks: Base, Ethereum, Polygon, Arbitrum
          address: '0xECa891e34b3E5873181Fb779672564E198C55354'
        - assets: BTC
          networks: Bitcoin
          address: bc1qqwgyyqv6raq2jnghals2n2aujgwd4e9p64g4hr
        - assets: SOL, USDC, USDT
          networks: Solana
          address: FTbVqWwsfJJ5AuAwNDuCuzdpwCEJahu14HAUgAYcJHuq
        - assets: STX, sBTC
          networks: Stacks
          address: SP34GH04YTB01AMXF4CAQ10Y5B7G4E0119N99W986
        - assets: TRX, USDT (TRC20)
          networks: TRON
          address: TB9rHqT8yLxwdsWCb3zN2nvjc8wLhsUdaQ
      responses:
        '200':
          description: ok
          content:
            application/json:
              schema:
                $schema: https://json-schema.org/draft/2020-12/schema
                type: object
                required:
                - results
                - count
                - matches
                - list
                - listDate
                - checkedAt
                - indexAgeHours
                - screened
                - method
                - note
                - disclaimer
                - source
                - sourceUrl
                - listInfoUrl
                properties:
                  results:
                    type: array
                    items:
                      type: object
                      properties:
                        address:
                          type: string
                        normalized:
                          type: string
                        match:
                          type: boolean
                        matchType:
                          type: string
                        hits:
                          type: array
                          items: {}
                  count:
                    type: number
                  matches:
                    type: number
                  list:
                    type: string
                  listDate:
                    type: string
                  checkedAt:
                    type: string
                  indexAgeHours:
                    type: number
                  screened:
                    type: boolean
                  method:
                    type: string
                  note:
                    type: string
                  disclaimer:
                    type: string
                  source:
                    type: string
                  sourceUrl:
                    type: string
                  listInfoUrl:
                    type: string
              example:
                results:
                - address: '0x098B716B8Aaf21512996dC57EB0615e2383E2f96'
                  normalized: '0x098b716b8aaf21512996dc57eb0615e2383e2f96'
                  match: true
                  matchType: exact_address
                  hits:
                  - uid: 27307
                    name: LAZARUS GROUP
                    type: Entity
                    programs:
                    - DPRK3
                    chain: ETH
                    address: '0x098b716b8aaf21512996dc57eb0615e2383e2f96'
                - address: '0xd8da6bf26964af9d7eed9e03e53415d37aa96045'
                  normalized: '0xd8da6bf26964af9d7eed9e03e53415d37aa96045'
                  match: false
                  matchType: none
                  hits: []
                count: 2
                matches: 1
                list: OFAC SDN
                listDate: '2026-10-02'
                checkedAt: '2026-10-18T06:00:00Z'
                indexAgeHours: 0.5
                screened: true
                method: Exact match of the address against Digital Currency Address entries in the SDN list (0x and bech32 addresses compared case-insensitively, base58 addresses case-sensitively).
                note: 'Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC''s non-SDN Consolidated lists or other countries'' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury. Names are not screened in batch mode: addresses only.'
                disclaimer: Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury.
                source: OFAC Specially Designated Nationals and Blocked Persons List (SDN), U.S. Department of the Treasury
                sourceUrl: https://www.treasury.gov/ofac/downloads/sdn.xml
                listInfoUrl: https://ofac.treasury.gov/sanctions-list-service
        '402':
          description: x402 v2 payment required; nothing is charged when the input is refused
      tags:
      - Sanctions
components:
  securitySchemes:
    x402:
      type: apiKey
      in: header
      name: PAYMENT-SIGNATURE
      description: x402 v2 payment signature; the 402 response tells how
    mpp:
      type: http
      scheme: Payment
      description: 'MPP (Machine Payments Protocol) credential, method evm, intent charge: the 402 WWW-Authenticate: Payment challenge tells how'
x-discovery:
  protocols:
  - x402
  - mpp
  network: eip155:8453
  networks: eip155:8453, eip155:42161, eip155:137 (USDC); stacks:1 (sBTC); eip155:43114, eip155:10, eip155:42220 (USDC via UltravioletaDAO); eip155:42161 (USDT0), eip155:1 (USDC) via UltravioletaDAO
  payTo: '0xECa891e34b3E5873181Fb779672564E198C55354'