{"uid":"cap_ES1lgoZOkWN6PovdZV_FF","slug":"x402-gateway-company-identity-sanctions-lookup-11e5b7b6","name":"x402 Gateway · Company Identity & Sanctions Lookup","description":"Pay-per-call (x402/USDC on Base) market-data, geocoding, randomness and hook-risk endpoints. Free demo route included.","url":"https://x402.donnyautomation.com/company","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["q"],"properties":{"q":{"type":"string","description":"Legal entity name, max 200 chars. Include the suffix for a precise match, e.g. \"Apple Inc.\" rather than \"Apple\". Use instead of lei/ticker/cik."},"cik":{"type":"string","description":"SEC Central Index Key, 1 to 10 digits. Alternative to ticker; cik wins if both are sent."},"lei":{"type":"string","description":"Exact 20-character LEI, for an unambiguous subject. Use instead of q."},"ticker":{"type":"string","description":"Exchange ticker, e.g. AAPL. Resolves the SEC block directly and supplies the registered name to search GLEIF with."},"minScore":{"type":"string","description":"OFAC name-match threshold 0.1..1, default 0.85. 1.0 is an exact name-token match. Lower it to widen the review set, never to narrow it."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"sec":{"cik":"0000320193","via":"name","name":"Apple Inc.","tickers":["AAPL"],"resolved":true,"exchanges":["Nasdaq"],"latestFiling":{"form":"4","filingDate":"2026-08-27","readMoreWith":"/edgar/filings","accessionNumber":"0001140361-26-034741"},"sicDescription":"Electronic Computers"},"asOf":"2026-08-30T00:00:00.000Z","flags":[],"subject":{"name":"APPLE INC.","query":{"q":"Apple Inc.","cik":null,"lei":null,"ticker":null},"nameSource":"GLEIF legal name"},"endpoint":"/company","identity":{"lei":"HWUPKR0MPOU8FGXBT394","lapsed":false,"source":"GLEIF","status":"ACTIVE","resolved":true,"legalName":"APPLE INC.","matchCount":1,"jurisdiction":"US-CA","legalAddress":{"city":"CUPERTINO","country":"US","postalCode":"95014"}},"sanctions":{"count":0,"lists":[{"list":"OFAC SDN","entries":19178},{"list":"OFAC Consolidated (non-SDN)","entries":481}],"match":false,"matches":[],"screened":true,"riskLevel":"clear","notScreened":["EU consolidated list","UK OFSI","UN Security Council"],"screenedName":"APPLE INC."},"attribution":"GLEIF Golden Copy (CC0 1.0); U.S. Treasury OFAC sanctions lists (public domain); U.S. Securities and Exchange Commission EDGAR.","resolvedBlocks":{"of":3,"sec":true,"count":3,"identity":true,"sanctions":true}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_S7Z-lkzZIXOHOkN9JhBvk","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a unified company profile combining GLEIF LEI identity, OFAC sanctions screening, and SEC EDGAR filing data for a given legal entity.","exampleAgentPrompt":"Can you look up Apple Inc. and tell me whether it's on the OFAC sanctions list, what its LEI is, and what its latest SEC filing was?","exampleUseCases":[{"title":"Counterparty sanctions screening before payment","prompt":"Before we wire funds to this vendor, can you screen 'Acme Trading LLC' against OFAC and confirm they have an active LEI and aren't on any sanctions list?"},{"title":"Resolving ticker to full legal entity","prompt":"I have the ticker TSLA — can you pull the full legal name, LEI, SEC CIK, and jurisdiction for that company so I can fill out our KYC form?"},{"title":"Compliance audit for onboarding","prompt":"We're onboarding a new counterparty called 'Siemens Aktiengesellschaft' — can you fetch their GLEIF identity record, check their OFAC sanctions status, and grab their latest SEC filing if they have one?"}],"resultDescription":"A JSON object containing: the company's GLEIF LEI record (legal name, jurisdiction, legal address, status, match count), OFAC sanctions screening result (risk level, matched entries, lists screened), SEC EDGAR block (CIK, tickers, exchanges, SIC description, latest filing), a unified subject name, flags, data freshness timestamp, and full attribution for each data source.","failureModes":["Ambiguous company name returns multiple GLEIF matches or zero matches","Ticker not found in SEC EDGAR returns resolved:false in the SEC block","LEI not found in GLEIF golden copy returns empty identity block","Name match below minScore threshold returns no sanctions matches even if entity exists","Payment not made via x402 returns HTTP 402 before any data is returned","Query string missing required 'q' parameter returns a validation error"],"whenToPreferThis":"Choose this endpoint when you need a single call to cross-reference a company's legal identity (GLEIF LEI), sanctions exposure (OFAC SDN and Consolidated lists), and public regulatory filings (SEC EDGAR) in one response. It is ideal for KYC/AML pre-screening, counterparty onboarding, and compliance workflows where you need authoritative data from three institutional sources without building separate integrations. Prefer it over raw GLEIF or OFAC APIs when you want a pre-joined, normalized response with risk-level classification already applied.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T00:42:54.172Z","isFirstParty":false}