# Sanctions / OFAC Screen

> 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.

## Facts

- Endpoint: POST https://x402-hono-api.inraby.workers.dev/api/v1/sanctions-screen
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/sanctions-ofac-screen-18a24323
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_UsP2VCUWloSJSgbeKT_d7

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 sanctions-ofac-screen-18a24323 -d '<json body>'
```

Example prompt: Can you run a sanctions screen on the name 'Viktor Petrov' and also check the Ethereum wallet 0xAbCd1234...5678 to see if either shows up on OFAC's SDN list?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "query": {
   "type": "string",
   "description": "Person name, entity name, or Ethereum wallet address (0x...)"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/sanctions-ofac-screen-18a24323/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from x402-hono-api.inraby.workers.dev](https://www.zero.xyz/host/x402-hono-api.inraby.workers.dev/llms.txt)