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ChainAnalyzer OFAC/FATF/JFSA Sanctions Screening for Blockchain Addresses
x402
ChainAnalyzer OFAC/FATF/JFSA Sanctions Screening for Blockchain Addresses is a paid API for AI agents from chain-analyzer.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-15).
Screens a blockchain address against OFAC, FATF, and JFSA sanctions lists, returning any hits with sanction list source, designation date, and program code.
Price / call$0.5
Success—
StatusUnknown
How this service works
OFAC / FATF / JFSA sanctions screening for any blockchain address. Returns hit list with sanction list source, designation date, and program code.
Output
Returns a hit list of sanctions matches for the queried blockchain address, including the sanction list source (OFAC, FATF, or JFSA), the designation date, and the program code for each hit. Returns an empty list if no sanctions matches are found.
Example use cases
Compliance check before sending crypto
“Before we send funds to this Bitcoin address, can you run it through OFAC, FATF, and JFSA sanctions lists and let me know if there are any hits? I need to see which sanctions program it's under if it shows up.”
KYB wallet screening for exchange
“We're onboarding a new institutional client and they want to deposit from this Ethereum wallet. Can you screen that address against all major sanctions lists and give me the designation dates and program codes for any matches?”
DeFi protocol interaction risk assessment
“Our user is about to interact with a smart contract from this wallet address. Can you quickly check if that address appears on any OFAC, FATF, or JFSA sanctions lists so we know if we should block the transaction?”
Technical details
Endpoint
GEThttps://chain-analyzer.com/api/v1/x402/address/:address/sanctionsWhen to prefer
Use this endpoint when you need structured, multi-jurisdiction sanctions screening (OFAC, FATF, JFSA) for a specific blockchain address with machine-readable output including program codes and designation dates. Prefer this over generic AML risk scoring when you specifically need sanctions list compliance data for regulatory or KYC/KYB workflows.
Side effects
- Invalid or malformed blockchain address format returns an error
- Address not found on any supported chain may return empty results rather than an error
- Rate limiting or payment failure (x402) blocks the request
- Unsupported blockchain network returns an error or empty result
- Sanctions list data may have a freshness lag if not updated in real time
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — | |
| output | — |
Tags
x402
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