# Aurenic OFAC SDN Crypto Wallet Sanctions Screener

> Aurenic OFAC SDN Crypto Wallet Sanctions Screener is a paid API for AI agents from api.aurenic.org, paid per call via x402, $0.001/call, status unknown (last checked 2026-10-02).

Checks a crypto wallet address against the OFAC Specially Designated Nationals (SDN) sanctions list and returns a sanctions screening result

## Facts

- Endpoint: GET https://api.aurenic.org/ofac/:address?utm_source=zero.xyz
- Price: $0.001/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-02
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/aurenic-ofac-sdn-crypto-wallet-sanctions-screener-4c8ccb37
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_nsafTSr32JQJPfzqoihmO

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 aurenic-ofac-sdn-crypto-wallet-sanctions-screener-4c8ccb37
```

Example prompt: Can you run an OFAC SDN sanctions check on the wallet address 0x7F367cC41522cE07553e823bf3be79A889debe1B before I send funds to it?

## When to prefer this

Choose this endpoint when you need a fast, pay-per-call OFAC SDN sanctions check specifically for crypto wallet addresses, particularly in automated compliance workflows, DeFi gating, or pre-transaction AML screening where per-query pricing is preferable to a subscription. Ideal when you already have a wallet address and need a lightweight compliance signal without a full KYC platform.

## Known failure modes

- Invalid wallet address format returns an error
- Address not found on SDN list returns a clean/no-match result (not an error)
- Network timeout or upstream OFAC data unavailability
- Malformed address string causes parsing failure
- Rate limiting or payment failure at $0.001 USDC per call

## How this service works

OFAC SDN sanctions screen for a crypto wallet address

## Output

Returns a sanctions screening result indicating whether the provided crypto wallet address appears on the OFAC Specially Designated Nationals (SDN) list, along with any relevant designation details such as the entity name, SDN type, and program(s) under which the address is listed.

## 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",
     "required": [
      "address"
     ],
     "properties": {
      "address": {
       "type": "string"
      }
     }
    },
    "queryParams": {
     "type": "object",
     "properties": {}
    }
   },
   "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/aurenic-ofac-sdn-crypto-wallet-sanctions-screener-4c8ccb37/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.aurenic.org](https://www.zero.xyz/host/api.aurenic.org/llms.txt)