# Citiview OFAC Sanctions Screener

> Citiview OFAC Sanctions Screener is a paid API for AI agents from agents.citiviewgroup.com, paid per call via x402, $0.008/call, status unknown (last checked 2026-10-14).

Screens one or more crypto addresses (up to 20 per call) against the US Treasury OFAC SDN sanctions list across Bitcoin, Ethereum, Tron, Solana, Monero, XRP, Litecoin, and other EVM chains

## Facts

- Endpoint: GET https://agents.citiviewgroup.com/v1/sanctions?utm_source=zero.xyz
- Price: $0.008/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/citiview-ofac-sanctions-screener-dcdfa5c0
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_tlzGFUqpm2anutbGmexBo

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 citiview-ofac-sanctions-screener-dcdfa5c0
```

Example prompt: Before I send that USDC transfer, can you check whether these wallet addresses are on the OFAC sanctions list: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Na, and TN3W4H6rK2ce4vX9YnFQHwKx6J6g5x9BL?

## When to prefer this

Use this endpoint when you need fast, pre-transaction OFAC SDN sanctions screening for crypto wallet addresses across multiple blockchains in a single call. Ideal for agents automating crypto payments, DeFi protocols enforcing compliance gates, exchanges processing withdrawals, or any workflow where regulatory compliance must be verified before funds move. Supports up to 20 addresses per call, making it efficient for batch checks.

## Known failure modes

- Invalid or malformed address format returns an error or empty result
- More than 20 addresses submitted in a single call may be rejected
- Unsupported blockchain address format may return no match data
- Network timeout or upstream data source unavailability
- Payment failure (x402) if insufficient USDC balance

## How this service works

Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin and more). Up to 20 addresses per call. Check before your agent sends money.

## Output

Returns a screening result for each submitted address indicating whether it appears on the OFAC SDN (Specially Designated Nationals) list, including match status and relevant sanctions metadata for any flagged addresses across supported chains (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin).

## 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"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "address"
     ],
     "properties": {
      "address": {
       "type": "string",
       "description": "One address or up to 20, comma separated"
      }
     }
    }
   },
   "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/citiview-ofac-sanctions-screener-dcdfa5c0/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from agents.citiviewgroup.com](https://www.zero.xyz/host/agents.citiviewgroup.com/llms.txt)