{"uid":"cap_LK9M_V5QrrnI965qfTGeM","slug":"lion-verified-company-multi-list-sanctions-bundle-4d6d7622","name":"LION Verified Company — Multi-List Sanctions Bundle","description":"Multi-list sanctions compliance bundle for AI agents: OFAC SDN wallet address screen + entity name sanctions (OFAC/EU/UN public designations) + domain trust + LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable proof. PASS/WARN/BLOCK. AML KYC counterparty due diligence. $0.02 Base USDC keyless x402. Matches: multi-list sanctions, compliance receipt, OFAC EU UN screen.","url":"https://lionx402.com/api/x402/multi-sanctions-bundle-json","method":"GET","headers":{},"bodySchema":{"type":"object","$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","properties":{"name":{"type":"string","description":"Entity/company name for multi-list screen"},"domain":{"type":"string","description":"Optional domain trust check"},"address":{"type":"string","description":"Crypto wallet for OFAC SDN address screen"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"verdict":"PASS","asset_id":"LION_MULTI_SANCTIONS_001","resolved":true,"compliance_receipt":{"type":"LION_SIGNED_COMPLIANCE_RECEIPT_V1"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_vf3QYQ3c0C7cL7hU1rIQ5","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens an entity name, wallet address, and/or domain against OFAC SDN, EU, and UN sanctions lists in a single call, returning a PASS/WARN/BLOCK verdict with a portable cryptographic compliance receipt.","exampleAgentPrompt":"Before we onboard Acme Trading Ltd as a vendor, run a full sanctions check on them — screen the company name 'Acme Trading Ltd', their domain acmetrading.com, and their wallet address 0xAbC123... against OFAC, EU, and UN lists and give me a signed compliance receipt.","exampleUseCases":[{"title":"Crypto payment counterparty screening","prompt":"We're about to send USDC to wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 — can you screen that address against OFAC SDN before we proceed and give me a compliance receipt I can attach to the transaction record?"},{"title":"Vendor onboarding AML check","prompt":"We're onboarding a new supplier called 'Rostov Global Logistics' — run their name through OFAC, EU, and UN sanctions databases and tell me if they're blocked or flagged, and get me a signed proof I can store in our compliance file."},{"title":"Domain trust and sanctions dual screen","prompt":"Check whether the company behind finpartners-eu.com is on any sanctions list — screen both the domain for trust and the entity name 'FinPartners EU' against multi-list sanctions, and let me know the verdict with a portable compliance receipt."}],"resultDescription":"Returns a structured JSON object with a top-level verdict of PASS, WARN, or BLOCK; individual match results for OFAC SDN (wallet address and entity name), EU designations, and UN designations; a domain trust score if a domain was provided; and a LION_SIGNED_COMPLIANCE_RECEIPT_V1 portable cryptographic proof suitable for audit storage.","failureModes":["Missing required query parameters (no name, address, or domain provided) returns an error or empty result","Ambiguous entity names may produce WARN results requiring manual review","Wallet address format errors may cause the OFAC SDN address screen to fail","Network or payment processing failure ($0.02 USDC x402) causes the call to not complete","Sanctions list data may have a propagation delay relative to official designations, producing stale results"],"whenToPreferThis":"Choose this endpoint when you need a single, auditable multi-jurisdiction sanctions check that covers OFAC SDN (including wallet address screening), EU designations, and UN designations simultaneously with a cryptographically signed compliance receipt. Prefer it over single-list screeners when you need portable proof for audit trails, or over general KYB endpoints when sanctions compliance — not firmographics — is the primary concern. Ideal for automated AML pipelines, crypto payment pre-screening, and vendor onboarding workflows where signed evidence of the check is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T00:44:43.082Z","isFirstParty":false}