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Sanctions / OFAC Screen
x402
Sanctions / OFAC Screen is a paid API for AI agents from x402-hono-api.inraby.workers.dev, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-15).
Screens names, entities, and crypto wallet addresses against a curated OFAC SDN subset to return match status and AML risk level.
Price / call$0.02
Success—
StatusUnknown
How this service works
Sanctions screen for names, entities, and crypto wallet addresses against a curated OFAC SDN subset. Returns match status and risk level for agent AML and compliance workflows.
Output
Returns a match status indicating whether the queried name, entity, or wallet address appears on the OFAC SDN subset, along with a risk level classification (e.g. low, medium, high) suitable for AML and compliance workflows.
Example use cases
Onboarding vendor AML check
“Before we onboard Acme Global Trading as a vendor, can you screen their name against the OFAC sanctions list to make sure they're not flagged?”
Crypto wallet sanctions screening
“I received a payment from the wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 — can you check if it's on any OFAC sanctions watchlist before I proceed?”
Individual counterparty compliance check
“We're about to wire funds to someone named Hassan Al-Rashid. Can you run an OFAC SDN sanctions screen on that name and tell me the risk level?”
Technical details
Endpoint
POSThttps://x402-hono-api.inraby.workers.dev/api/v1/sanctions-screenWhen to prefer
Choose this endpoint when you need a fast, low-cost OFAC SDN sanctions check for individual names, business entities, or Ethereum wallet addresses within an automated AML or compliance workflow. It is well-suited for agent-driven onboarding, transaction screening, or counterparty due diligence where crypto wallet screening alongside traditional name screening is required.
Side effects
- Missing or empty query field returns a validation error
- Malformed Ethereum address format may return no match or an error
- Partial name matches may produce uncertain or borderline results
- Service unavailability from the upstream worker may return a 5xx error
- Query too vague (e.g. very common name) may yield false positives or inconclusive match status
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| query | string | Person name, entity name, or Ethereum wallet address (0x...) |
Tags
x402
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