timzinin-com Sanctions Screening API

openapi: 3.2.0
info:
  title: Zinin M2M Hub Sanctions Screening API
  description: Pay-per-call data & tool APIs
  version: 1.0.0
  x-guidance: 'Zinin M2M Hub — pay-per-call data & tool APIs for AI agents. Each POST /api/{slug} operation below is a distinct paid tool: call GET /api/{slug}/schema first for the exact input shape, then POST with a signed PAYMENT-SIGNATURE header (x402 v2, USDC — see x-payment-info per operation) or omit it to receive a 402 with full payment requirements in the PAYMENT-REQUIRED header. The same catalog is also available as MCP JSON-RPC tool bundles at POST /mcp/{bundle} — see GET /.well-known/x402 for the list of bundles.'
tags:
- name: Sanctions Screening
paths:
  /api/sanctions-screening:
    post:
      summary: Sanctions Screening API
      description: Screen names against the live OFAC SDN and EU consolidated sanctions lists. Keyless, no login — flags potential hits with a match score so you can review before onboarding a client or counterparty.
      operationId: call_sanctions_screening
      x-payment-info:
        price:
          mode: fixed
          currency: USD
          amount: '0.010000'
        protocols:
        - x402: {}
        network: eip155:8453
        payTo: '0x409D32aD39C02BC9B23a8b2d447532ed801b12dE'
        asset: '0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              title: Sanctions Screening input
              type: object
              schemaVersion: 1
              properties:
                names:
                  title: Names
                  type: array
                  description: Person or company names to screen against the OFAC SDN and EU consolidated sanctions lists, one per row.
                  maxItems: 100
                  editor: stringList
                  prefill:
                  - Yevgeniy Prigozhin
                  - Acme Trading LLC
                minScore:
                  title: Minimum match score
                  type: number
                  description: Only report candidate matches scoring at or above this (0 = report everything, 1 = only a full token match). Kept soft on purpose — a missed hit is worse than a false one. At the default 0.5, a two-word name matching on one word still surfaces as a low-confidence hit.
                  default: 0.5
                  minimum: 0
                  maximum: 1
                maxConcurrency:
                  title: Max concurrency
                  type: integer
                  description: How many names to screen in parallel.
                  default: 5
                  minimum: 1
                  maximum: 20
              required:
              - names
      responses:
        '200':
          description: Actor run succeeded and payment settled
          content:
            application/json:
              schema:
                type: object
                properties:
                  results:
                    type: array
                    items:
                      type: object
                    description: Actor output items — shape is actor-specific (varies per tool); see this operation's own requestBody schema/description for what the underlying actor produces.
                  meta:
                    type: object
                    properties:
                      run_ms:
                        type: integer
                        description: Actor run duration in milliseconds
                      item_count:
                        type: integer
                        description: len(results)
                      settled:
                        type: boolean
                        description: Whether the x402 payment was confirmed settled by the facilitator
                      transaction:
                        type:
                        - string
                        - 'null'
                        description: On-chain settlement transaction hash, null if unsettled
                    required:
                    - run_ms
                    - item_count
                    - settled
                    - transaction
                required:
                - results
                - meta
        '400':
          description: Malformed PAYMENT-SIGNATURE header or request body
        '402':
          description: Payment required or invalid — see PAYMENT-REQUIRED header
        '409':
          description: Payment payload already used
        '502':
          description: Actor run failed
        '504':
          description: Actor run timed out
      tags:
      - Sanctions Screening