# DeFi Intel OFAC/PEP Sanctions Screening

> 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

## Facts

- Endpoint: POST https://defi-intel-agent-gateway.gg-neo15.workers.dev/v1/compliance/ofac-pep-check
- Price: $0.0025/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/defi-intel-ofac-pep-sanctions-screening-782fd2ad
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_ldTDxfV9QHzImiro5SOGa

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 defi-intel-ofac-pep-sanctions-screening-782fd2ad -d '<json body>'
```

Example prompt: Before I send funds to this wallet 0x7f268357A8c2552623316e2562D90e642bB538E5, run an OFAC SDN sanctions check on it and tell me if it comes back as a MATCH or NO_MATCH.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/defi-intel-ofac-pep-sanctions-screening-782fd2ad/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from defi-intel-agent-gateway.gg-neo15.workers.dev](https://www.zero.xyz/host/defi-intel-agent-gateway.gg-neo15.workers.dev/llms.txt)