{"uid":"cap_oLtx-OeylxnTCDrZZJVmd","slug":"rubric-protocol-attested-sanctions-export-control-screening-9355b703","name":"Rubric Protocol Attested Sanctions & Export Control Screening","description":"Attested sanctions and export-control screening: OFAC SDN and Consolidated (primary and alternate spellings), UN Securit","url":"https://rubric-protocol.com/v1/x402/attested-screening","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method","bodyType","body"],"properties":{"body":{"type":"object"},"type":{"type":"string","const":"http"},"method":{"enum":["POST"],"type":"string"},"bodyType":{"enum":["json"],"type":"string"}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"format":{"type":"string"},"example":{}},"additionalProperties":false}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_hkdyLPJ61R9XQZY7-Ka5q","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a name or entity against OFAC SDN, UN Security Council, UK OFSI, EU financial sanctions, and BIS export-control lists in one call, returning cryptographically signed, Hedera-anchored audit evidence of the screening result.","exampleAgentPrompt":"Before we onboard Acme Trading Co., screen them against all major sanctions lists — OFAC, UN, UK OFSI, EU, and BIS — and give me signed audit proof of the result I can attach to our compliance file.","exampleUseCases":[{"title":"Pre-transaction counterparty sanctions check","prompt":"We're about to wire funds to a vendor called 'Meridian Global Supplies Ltd' — can you screen them against OFAC, UN, EU, and BIS lists right now and give me a cryptographically signed record showing exactly what lists were checked and what came back?"},{"title":"KYC onboarding compliance evidence","prompt":"We need to onboard a new customer named 'Dmitri Volkov' — run a sanctions screening across all the major international lists and return an auditable attestation with list version hashes and a Hedera anchor so our compliance team has documented proof."},{"title":"Automated export control gate for trade platform","prompt":"Before approving this export order to 'Falcon Aerospace Components LLC', check them against the BIS consolidated denied parties list and all OFAC sanctions lists, and store the signed screening result as audit evidence in our compliance workflow."}],"resultDescription":"A structured response containing per-list hit/no-hit results for each screening list (OFAC SDN, OFAC Consolidated, UN Security Council, UK OFSI, EU financial sanctions, BIS), exact file hashes and version identifiers for each list used, a hash of the query, a timestamp, an ML-DSA-65 post-quantum signature over the result, and a Hedera HCS sequence anchor — together forming tamper-evident, verifiable audit evidence of the screening event.","failureModes":["Missing or malformed input entity name returns a 400 validation error","Payment failure or insufficient USDC balance prevents screening from executing","List data temporarily unavailable due to upstream regulatory source downtime","Hedera HCS anchoring delay may slow response under network congestion","Ambiguous entity names may produce partial or uncertain match results requiring manual review"],"whenToPreferThis":"Choose this endpoint when you need not just a sanctions screening result but cryptographic, auditable proof of the screening — specifically the exact list versions and hashes checked, a post-quantum signature, and blockchain anchoring on Hedera. It is ideal for regulated workflows where regulators or auditors may later demand evidence that screening occurred, what lists were used, and what the result was. Prefer over unattested screening APIs when compliance documentation, non-repudiation, or audit trail requirements apply.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-16T06:31:43.320Z","isFirstParty":false}