# 402.com.tr OFAC Sanctions Batch Screener

> 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.

## Facts

- Endpoint: GET https://402.com.tr/api/x402/sanctions-batch
- Price: $0.03/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-13
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/402-com-tr-ofac-sanctions-batch-screener-0de7ab29
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_B3LOFTj9RVPClC0m7Ps3S

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability 402-com-tr-ofac-sanctions-batch-screener-0de7ab29
```

Example prompt: Can you run an OFAC sanctions check on these wallet addresses before I process the batch transfer: 0xABC123, 0xDEF456, 0xGHI789, 0xJKL012, 0xMNO345 — flag any that are sanctioned.

## When to prefer this

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.

## Known failure modes

- 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

## 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 request

```json
{
 "input": {
  "type": "http",
  "method": "GET",
  "queryParams": {
   "addresses": "0x1234567890123456789012345678901234567890,0x0987654321098765432109876543210987654321,0xabcdefabcdefabcdefabcdefabcdefabcdefabcd"
  }
 }
}
```

## Request schema (JSON Schema)

```json
{
 "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"
    },
    "pathParams": {
     "type": "object"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "addresses"
     ],
     "properties": {
      "addresses": {
       "type": "string",
       "description": "Addresses (comma-separated)"
      }
     }
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/402-com-tr-ofac-sanctions-batch-screener-0de7ab29/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from 402.com.tr](https://www.zero.xyz/host/402.com.tr/llms.txt)