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OFAC SDN Address Screener
x402
OFAC SDN Address Screener is a paid API for AI agents from fiatdock.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-10-11).
Screens a given address against the OFAC Specially Designated Nationals (SDN) list for sanctions compliance
Price / call$0.01
Success—
StatusUnknown
How this service works
Pay-per-call: OFAC SDN address screen
Output
Returns whether the screened address or entity matches any entry on the OFAC Specially Designated Nationals list, including match status, relevant SDN list entries if found, and a compliance flag indicating whether the address is clear or flagged.
Example use cases
Pre-payment sanctions check
“I'm about to send a wire transfer to a counterparty — can you screen the address '123 Main St, Tehran, Iran' against the OFAC SDN list before I approve the payment?”
Crypto wallet compliance screen
“Before we onboard this new user, can you run an OFAC SDN check on their wallet address 0xAbCd1234... to make sure they're not a designated national?”
Vendor onboarding due diligence
“We're adding a new vendor called Acme Trading LLC — can you check whether that entity or its registered address appears on the OFAC SDN sanctions list?”
Technical details
Endpoint
GEThttps://fiatdock.com/s/svc_f6af11d8-8c39-4bce-b89d-835fe25133fc?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a fast, pay-per-call OFAC SDN sanctions screen without a monthly subscription to a full compliance platform. Ideal for low-volume agent workflows, pre-payment checks, or crypto transaction compliance where you want to verify a single address or entity on demand. Prefer this over full KYC/AML suites when you only need SDN list coverage and cost-per-check economics matter.
Side effects
- Missing required address or entity argument returns an argument error (call is still charged)
- Malformed input schema causes a JSON-RPC error response
- SDN list data may have a slight lag vs. real-time OFAC updates
- Ambiguous or partial address may return false negatives
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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