passlisted in Coinbase#4 by calls of 13 on this host
0.01 USDC
per call, as the listing declares it on eip155:
- Validation state
- pass
- Uptime, 7 / 30 / 90 days
- 100% / 100% / 100%
- Calls, trailing 30 days
- 3
- Unique payers, trailing 30 days
- 3
- Last called
- 2026-10-08 06:08 UTC
- First observed by TOLLderived
- 2026-09-30
- Pricederived
- 0.01 USDC
- Networks
- 1
How has the volume on this endpoint moved?
Of api.flipvo.com's 13 listings, sanctions screen ranks tied 4th by calls with 2 others.
The request to sanctions screen is a json body with the field name.
A response from sanctions screen, as declared, includes query, sources, coverage, truncated, candidates, checked_at and 2 others.
sanctions screen drew 3 calls from 3 unique payers in the trailing 30 days, every call from a different payer.
sanctions screen was last called 5 days before the snapshot.
It is priced at 0.01 USDC on Base.
sanctions screen takes 8% of the calls counted across api.flipvo.com.
TOLL files sanctions screen under identity: a POST endpoint on api.flipvo.com, listed in the Coinbase registry.
sanctions screen answered the sweep of 2026-10-30 with a valid 402, as at every sweep since 2026-09-30.
Closest in price to sanctions screen within identity: screening match at api.relaystation.ai and icypeas result at vaaya.ai.
sanctions screen is priced above 34% of comparable listings in identity.
Within identity, 57% of endpoints with counters have fewer calls.
The wallet paid by sanctions screen is the payee of 13 endpoints on one host.
The seller's own tags are compliance, sanctions, ofac and kyc.
The price of sanctions screen is declared by 707 other listings in identity too.
the payment options, as of 2026-10-13 14:08 UTC · method · pinnable
| registry | network | asset | amount | scheme | pay to |
|---|---|---|---|---|---|
| Coinbase | eip155: | USDC | 0.01 USDC | exact | 0x849610…7f7c57 |
the checks, as of 2026-10-30 08:11 UTC · method · pinnableendpoint answered HTTP 402
No named check failed.
Every sweep that observed this endpoint, newest first.
| observed, UTC | state | failed checks | sweep |
|---|---|---|---|
| 2026-10-30 08:11 UTC | pass | 0 | daily-2026-10-30 |
| 2026-10-29 07:51 UTC | pass | 0 | daily-2026-10-29 |
| 2026-10-28 08:14 UTC | pass | 0 | daily-2026-10-28 |
| 2026-10-27 08:01 UTC | pass | 0 | daily-2026-10-27 |
| 2026-10-26 13:19 UTC | pass | 0 | daily-2026-10-26 |
| 2026-10-23 08:04 UTC | pass | 0 | daily-2026-10-23 |
| 2026-10-22 06:21 UTC | pass | 0 | daily-2026-10-22 |
| 2026-10-21 10:40 UTC | pass | 0 | daily-2026-10-21 |
| 2026-10-20 10:15 UTC | pass | 0 | daily-2026-10-20 |
| 2026-10-19 07:49 UTC | pass | 0 | daily-2026-10-19 |
| 2026-10-18 09:53 UTC | pass | 0 | daily-2026-10-18 |
| 2026-10-17 20:02 UTC | pass | 0 | daily-2026-10-17 |
| 2026-10-16 06:05 UTC | pass | 0 | daily-2026-10-16 |
| 2026-10-15 07:47 UTC | pass | 0 | daily-2026-10-15 |
| 2026-10-14 05:56 UTC | pass | 0 | daily-2026-10-14 |
| 2026-10-13 10:35 UTC | pass | 0 | daily-2026-10-13 |
| 2026-10-12 07:57 UTC | pass | 0 | daily-2026-10-12 |
| 2026-10-11 06:32 UTC | pass | 0 | daily-2026-10-11 |
| 2026-10-10 14:40 UTC | pass | 0 | daily-2026-10-10 |
| 2026-10-09 07:08 UTC | pass | 0 | daily-2026-10-09 |
| 2026-10-08 08:38 UTC | pass | 0 | daily-2026-10-08 |
| 2026-10-07 07:53 UTC | pass | 0 | daily-2026-10-07 |
| 2026-10-06 08:44 UTC | pass | 0 | daily-2026-10-06 |
| 2026-10-05 07:55 UTC | pass | 0 | daily-2026-10-05 |
| 2026-10-04 10:28 UTC | pass | 0 | daily-2026-10-04 |
| 2026-10-03 05:25 UTC | pass | 0 | daily-2026-10-03 |
| 2026-10-02 14:39 UTC | pass | 0 | daily-2026-10-02 |
| 2026-10-01 07:35 UTC | pass | 0 | daily-2026-10-01 |
| 2026-09-30 06:53 UTC | pass | 0 | daily-2026-09-30 |
| 2026-09-30 05:34 UTC | pass | 0 | new-after-daily-2026-09-30 |
Presence in a registry, not liveness of the service (method). Newest first.
- listed in Coinbase
From the registry record, not validated by TOLL.the declared schema, as of 2026-10-08 06:08 UTC · method · live
The input and output block
{
"input": {
"body": {
"name": "Banco Nacional de Cuba"
},
"type": "http",
"method": "POST",
"bodyType": "json"
},
"output": {
"type": "json",
"example": {
"query": {
"dob": null,
"key": "BANCO CUBA DE NACIONAL",
"name": "Banco Nacional de Cuba",
"type": null,
"limit": 10,
"country": null,
"min_score": 85
},
"sources": [
{
"file": "SDN_ENHANCED.XML",
"list": "SDN",
"entries": 19391,
"data_as_of": "2026-09-23T04:00:00Z"
},
{
"file": "CONS_ENHANCED.XML",
"list": "Consolidated (non-SDN)",
"entries": 481,
"data_as_of": "2026-09-14T04:00:00Z"
}
],
"coverage": "US OFAC SDN and Consolidated (non-SDN) lists only; not UN, EU or UK. Potential matches for review, not a determination; OFAC sets no match threshold.",
"truncated": false,
"candidates": [
{
"uid": 306,
"name": "BANCO NACIONAL DE CUBA",
"type": "entity",
"lists": [
"SDN"
],
"score": 100,
"reasons": [
"exact name match on the primary name"
],
"remarks": null,
"programs": [
"CUBA"
],
"countries": [
"Cuba"
],
"matched_on": "primary",
"listed_since": "1989-03-30",
"matched_name": "BANCO NACIONAL DE CUBA",
"nationalities": [],
"dates_of_birth": []
}
],
"checked_at": "2026-09-29T12:00:00Z",
"data_as_of": "2026-09-23T14:07:28Z",
"publication": {
"id": 984,
"published_at": "2026-09-23T14:07:28Z"
},
"total_candidates": 1
}
}
}Cite this page
The pinned URL below renders this page from the snapshot of 2026-10-13 14:08 UTC and does not change; the live page does, every six hours. Data reuse is under CC BY 4.0 (terms).
Plain text
TOLL, "sanctions screen on api.flipvo.com", snapshot of 2026-10-13 14:08 UTC. https://tollindex.com/e/api-flipvo-com-v1-sanctions-screen-56407a/at/2026-10-13T14-08Z. Accessed [access date].
BibTeX
@misc{toll-e-api-flipvo-com-v1-sanctions-screen-56407a-2026-10-13T14-08Z,
author = {TOLL},
title = {sanctions screen on api.flipvo.com},
howpublished = {\url{https://tollindex.com/e/api-flipvo-com-v1-sanctions-screen-56407a/at/2026-10-13T14-08Z}},
year = {2026},
month = {10},
note = {Pinned view of the snapshot of 2026-10-13 14:08 UTC. Accessed [access date].}
}None yet. Anything submitted through the form below is published here with its outcome.