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402.com.tr OFAC Sanctions Batch Screener
x402
402.com.tr OFAC Sanctions Batch Screener is a paid API for AI agents from 402.com.tr, paid per call via x402, $0.03/call, status unknown (last checked 2026-09-13).
Screens up to 25 blockchain addresses against OFAC sanctions lists in a single batch call, returning a per-address result and a flagged subset.
Price / call$0.03
Success—
StatusUnknown
How this service works
Pass a comma-separated list of up to 25 addresses and get an OFAC sanctions result for each, plus the flagged subset. Built for compliance agents vetting whole counterparty lists in one call.
Output
Returns a per-address OFAC sanctions result for each submitted address (up to 25), plus a filtered subset of addresses that are flagged as sanctioned, enabling compliance agents to quickly identify which counterparties pose regulatory risk.
Example use cases
Screen wallets before DeFi transaction
“Before I execute this DeFi swap, can you quickly screen all the counterparty wallet addresses involved — 0xAAA111, 0xBBB222, 0xCCC333, 0xDDD444 — and let me know if any of them are on the OFAC sanctions list?”
Batch compliance check during onboarding
“We're onboarding a new batch of crypto users today. Can you run an OFAC sanctions check on all these wallet addresses they provided — 0x111AAA, 0x222BBB, 0x333CCC, 0x444DDD, 0x555EEE — and flag anyone we shouldn't be working with?”
Vet counterparty list before payout
“I've got a list of vendor wallet addresses I need to pay out to by end of day — 0xV1111, 0xV2222, 0xV3333, 0xV4444, 0xV5555, 0xV6666. Can you check all of them for OFAC sanctions before I approve the transfers?”
Technical details
Endpoint
GEThttps://402.com.tr/api/x402/sanctions-batchWhen to prefer
Choose this endpoint when you need to screen multiple blockchain addresses at once for OFAC sanctions compliance — especially useful for compliance agents vetting whole counterparty lists before batch transfers or onboarding flows. Prefer this over single-address screening endpoints when you have 2–25 addresses to check and want to minimize round trips. The sibling single-address endpoint may be better for deep per-address profiling including EOA/contract metadata.
Side effects
- More than 25 addresses submitted — request rejected or truncated
- Malformed or non-address strings in the comma-separated list cause parse errors
- Empty addresses parameter returns an error
- Network timeout if the OFAC data source is unavailable
- Payment not fulfilled via x402 protocol results in 402 response before data is returned
Input
{
"input": {
"type": "http",
"method": "GET",
"queryParams": {
"addresses": "0x1234567890123456789012345678901234567890,0x0987654321098765432109876543210987654321,0xabcdefabcdefabcdefabcdefabcdefabcdefabcd"
}
}
}Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
{
"data": {
"count": 3,
"stale": false,
"source": "OFAC SDN — sanctioned digital currency addresses",
"flagged": [],
"results": [
{
"address": "0x1234567890123456789012345678901234567890",
"sanctioned": false
},
{
"address": "0x0987654321098765432109876543210987654321",
"sanctioned": false
},
{
"address": "0xABcdEFABcdEFabcdEfAbCdefabcdeFABcDEFabCD",
"sanctioned": false
}
],
"listSize": 93,
"checkedAt": "2026-07-01T05:18:18.488Z",
"listFetchedAt": "2026-07-01T05:18:18.488Z",
"sanctionedCount": 0
},
"service": "sanctions-batch",
"builderCode": "bc_0438m5ng"
}Tags
x402
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