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DeFi Intel OFAC/PEP Sanctions Screening
x402
DeFi Intel OFAC/PEP Sanctions Screening is a paid API for AI agents from defi-intel-agent-gateway.gg-neo15.workers.dev, paid per call via x402, $0.0025/call, status unknown (last checked 2026-09-14).
Screens a wallet address or legal name against the OFAC SDN list and returns MATCH or NO_MATCH with matched entries
Price / call$0.0025
Success—
StatusUnknown
How this service works
Screen a wallet address or legal name against OFAC SDN (cached). Returns MATCH / NO_MATCH with matched entries. DO NOT use as legal advice or the sole KYC control.
Output
Returns a MATCH or NO_MATCH status indicating whether the queried wallet address or legal name appears on the OFAC SDN list, along with the specific matched SDN entries if a match is found. Responses are cached for performance. Not to be used as legal advice or sole KYC control.
Example use cases
Pre-swap sanctions check on wallet
“Before executing this token swap for wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, check if it's on the OFAC SDN list — I need to know if it's a MATCH or NO_MATCH before proceeding.”
Screening a counterparty legal name
“I'm about to onboard a new user named 'Viktor Bout' — can you run an OFAC sanctions check on that legal name and return any matched SDN entries?”
Compliance audit of a DeFi user
“Flag any sanctioned wallets in this list — start with 0xdAC17F958D2ee523a2206206994597C13D831ec7 and tell me if it hits as a match on the OFAC SDN database.”
Technical details
Endpoint
POSThttps://defi-intel-agent-gateway.gg-neo15.workers.dev/v1/compliance/ofac-pep-checkWhen to prefer
Use this endpoint when you need a fast, low-cost OFAC SDN sanctions check on a crypto wallet address or legal name before executing DeFi transactions, onboarding users, or performing compliance reviews. Prefer this over manual SDN lookups when integrating automated pre-transaction compliance checks into agent workflows. Note: this is a supplementary compliance signal, not a replacement for a full KYC/AML program.
Side effects
- Invalid or malformed wallet address returns an error
- Name too ambiguous to produce a reliable match
- Cache staleness may cause results to lag behind real-time SDN updates
- Missing required input fields (type or method) causes a 400-level error
- Service unavailable or worker timeout on edge network
Tags
x402
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