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OFAC Exact Identifier Evidence
x402
OFAC Exact Identifier Evidence is a paid API for AI agents from evidence.regulavita.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).
Checks a specific identifier (address, name, ID) against OFAC sanctions lists for an exact normalized match, returning match status and evidence from official sources.
Price / call$0.05
Success—
StatusUnknown
How this service works
Use when an autonomous agent needs signed, auditable payee evidence before or after a payment. Runs an exact-match OFAC SDN and Consolidated lookup for crypto wallets, UIDs, or exact names and returns current U.S. Treasury source hashes and a signed receipt. Exact match only; no fuzzy screening, ownership/control analysis, or sanctions clearance.
Output
Returns a JSON object with: match_status (e.g. NO_EXACT_MATCH or EXACT_MATCH), match_scope indicating only exact normalized identifiers were checked, a matches array (empty if none), source_versions indicating which OFAC list versions were queried, a request_id for audit trail, and a cryptographic receipt signed with Ed25519 proving the query was executed against official source data.
Example use cases
Crypto wallet sanctions screening
“Check if the Ethereum wallet address '0x1234abcd5678ef...' is on the OFAC sanctions list before I process this transaction — I need to know if there's an exact match.”
Counterparty compliance check
“I'm onboarding a new vendor called 'Mahan Air' — can you run an OFAC exact identifier check on that name to see if they're a sanctioned entity?”
Automated KYC sanctions gate
“As part of our KYC flow, screen the identifier 'OFAC_TEST_ENTITY_123' against OFAC and return the match status and any source version details so I can log it for compliance records.”
Technical details
Endpoint
POSThttps://evidence.regulavita.com/v1/ofac/exact-identifier-evidenceWhen to prefer
Use this endpoint when you need a high-confidence, auditable, per-call OFAC exact-identifier sanctions check without managing API keys or subscriptions — ideal for autonomous agents needing pay-per-use compliance screening, or when you require a cryptographically receipted result from official OFAC source data. Prefer over bulk screening services when you need a single identifier checked with documented provenance.
Side effects
- Invalid or malformed identifier input returns an error
- Network or upstream OFAC data source unavailability causes 5xx errors
- Payment failure (insufficient USDC, x402 protocol error) blocks the call
- Identifier format not supported by exact-match normalization logic
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| lists | array | |
| networks | array | |
| identifier | string | |
| identifier_type | — |
Output
Schema · Response
{
"type": "json",
"example": {
"matches": [],
"receipt": {
"algorithm": "Ed25519"
},
"request_id": "ofac_example",
"match_scope": "exact_normalized_identifier_only",
"match_status": "NO_EXACT_MATCH",
"source_versions": []
}
}Tags
x402
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