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402.com.tr OFAC SDN Sanctions Screener
x402
402.com.tr OFAC SDN Sanctions Screener is a paid API for AI agents from 402.com.tr, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-29).
Checks a digital-currency address against the OFAC Specially Designated Nationals (SDN) sanctions list to determine if it is sanctioned.
Price / call$0.02
Success—
StatusUnknown
How this service works
Use before an agent pays, receives from or onboards a wallet: an OFAC sanctions / AML screen of the address against the US Treasury SDN list of sanctioned digital-currency addresses. Direct-address match with a GO/STOP receipt, for compliance agents and payment bots that must screen counterparties before transacting. For many addresses at once use sanctions-batch; for a person or company name use sanctions-name. No API key.
Output
Returns whether the queried digital-currency address is found on the OFAC SDN sanctions list, indicating if it is sanctioned or clear for transacting.
Example use cases
Example prompt
“Before I send funds, check if the address 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D is on the OFAC SDN sanctions list.”
Technical details
Endpoint
GEThttps://402.com.tr/api/x402/sanctions?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, no-API-key-required OFAC SDN check on a single digital-currency address before executing a blockchain transaction, especially in automated compliance pipelines or x402-compatible agent workflows where pay-per-call is preferred over subscription APIs.
Side effects
- Missing required 'address' query parameter returns an error
- Invalid or malformed address may return no match or an error
- Stale list data if refresh has not occurred recently
- Network timeout or service unavailability at $0.01 per call with no refund
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object |
Tags
x402
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