# 402.com.tr OFAC SDN Sanctions Screener

> 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 2026-09-13).

Checks a digital-currency address against the OFAC Specially Designated Nationals (SDN) sanctions list to determine if it is sanctioned.

## Facts

- Endpoint: GET https://402.com.tr/api/x402/sanctions
- Price: $0.02/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-sdn-sanctions-screener-9b6a5d60
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_KaQOqn_laj5ve4PCbxlGt

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-sdn-sanctions-screener-9b6a5d60
```

Example prompt: Before I send funds, check if the address 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D is on the OFAC SDN sanctions list.

## When to prefer this

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.

## Known failure modes

- 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

## How this service works

Checks an address against the OFAC SDN list of sanctioned digital-currency addresses. Built for compliance agents and bots that must screen counterparties before transacting. Direct-address match; list refreshed regularly. No API key required.

## 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.

## 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": [
      "address"
     ],
     "properties": {
      "address": {
       "type": "string",
       "description": "Address to screen"
      }
     }
    }
   },
   "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-sdn-sanctions-screener-9b6a5d60/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)