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OFAC SDN Sanctions Screener (Crypto Address & Name)
x402
OFAC SDN Sanctions Screener (Crypto Address & Name) is a paid API for AI agents from agent-data-tools.revmesh2074.workers.dev, paid per call via x402, $0.009/call, status unknown (last checked 2026-11-09).
Screens a crypto wallet address or person/company name against the OFAC SDN list and returns a block/review/pass verdict with matched SDN IDs and programs.
Price / call$0.009
Success—
StatusUnknown
How this service works
OFAC sanctions check, wallet. OFAC sanctions check for a crypto wallet address or a person or company name: screens against the OFAC SDN list (EVM, Bitcoin, Tron, USDT and more) and returns a verdict (block, review, pass) with every match, its SDN id and programs. A screening aid, not legal advice. Use before paying or accepting funds from an address, when onboarding a counterparty, or as the compliance step of an agent payment flow.
Output
Returns a JSON object with: a 'verdict' field (block, review, or pass), a 'listed' boolean, an array of 'matches' (each with name, type, SDN ID, matched address, currency, and sanctions programs), the number of entries matched, the query echoed back, the list name, the list date, and an optional note. This gives the agent a clear compliance decision plus full audit trail.
Example use cases
Pre-payment sanctions check
“I'm about to send USDC to wallet 0xabc123...def456 — can you check it against the OFAC SDN list first and tell me whether it's blocked, needs review, or is clear to pay?”
Counterparty onboarding compliance
“We're onboarding a new business partner called 'Novatek OAO' — can you screen that company name against the OFAC sanctions list and tell me if they appear on the SDN list and under which programs?”
Agent payment flow compliance step
“As part of our automated payment workflow, run an OFAC sanctions check on the Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf and give me the verdict before we proceed.”
Technical details
Endpoint
GEThttps://agent-data-tools.revmesh2074.workers.dev/sanctions/screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when an AI agent or automated workflow needs a real-time, per-call OFAC SDN compliance check on a crypto wallet address or a counterparty name before executing or accepting a payment. Prefer it over broader AML or KYC services when the specific requirement is OFAC SDN screening for crypto addresses (EVM, Bitcoin, Tron, USDT) or entity names, and when a pay-per-call model with no account setup is needed. It is especially suited for embedding in agent payment flows as a lightweight compliance gate.
Side effects
- Missing both address and name parameters — API requires at least one input
- Invalid or malformed crypto address format — may return no matches rather than an error
- SDN list may have a lag from the most recent OFAC update (listDate field indicates freshness)
- Name matching is word-level fuzzy — partial names may produce false negatives
- Non-SDN sanctions lists (e.g. EU, UN) are not covered — different list scope
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"list": "OFAC Specially Designated Nationals (SDN)",
"note": "Screening aid only: confirm any match against the official OFAC record before acting.",
"query": {
"name": "Lazarus Group",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
},
"listed": true,
"entries": 18000,
"matches": [
{
"name": "LAZARUS GROUP",
"type": "entity",
"sdnId": "…",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"currency": "ETH",
"programs": [
"DPRK3"
],
"matchedOn": "address"
},
{
"name": "LAZARUS GROUP",
"type": "entity",
"score": 1,
"sdnId": "…",
"programs": [
"DPRK3"
],
"matchedOn": "name",
"matchedName": "LAZARUS GROUP"
}
],
"verdict": "block",
"listDate": "2026-10-17T20:15:00.000Z"
}
}Tags
x402
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