Tanod chainpeek Batch Sanctions Screening is a paid API for AI agents from tanod.dev, paid per call via x402, $0.002/call, status unknown (last checked 2026-10-12).
Screens 1–1,000 crypto addresses in a single call against the US OFAC SDN digital-currency-address list and returns per-address match results.
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A JSON object containing the list name, source URL, list date, total address count in the SDN list, and a per-address results array. Each result includes the input address, a boolean matched field, address_kind (e.g. 'evm'), and a matches array with sdn_uid, currency, programs, sdn_name, sdn_type, and the listed_address for any hits. Also includes a matched_count summary and a disclaimer clarifying the screening scope.
POSThttps://tanod.dev/v1/sanctions/batch?utm_source=zero.xyzUse this endpoint when you need fast, low-cost batch OFAC SDN screening for crypto addresses (EVM, bech32, BTC, TRX, etc.) and want a per-address match result with program and entity name details. Prefer it over manual OFAC lookups when screening many addresses programmatically. Note its scope is limited to the OFAC SDN digital-currency-address list only — it does not cover other sanctions lists, perform clustering, or analyze address exposure.
| Field | Type | Description |
|---|---|---|
| addresses | array | 1-1,000 crypto addresses: EVM 0x (case-insensitive), bech32 (case-insensitive) or BTC/TRX/other exactly as listed. Priced per address. |
{
"type": "json",
"example": {
"list": "OFAC SDN List (Digital Currency Address identifiers)",
"count": 2,
"source": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML",
"results": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"matched": true,
"matches": [
{
"sdn_uid": 27307,
"currency": "ETH",
"programs": [
"DPRK3"
],
"sdn_name": "LAZARUS GROUP",
"sdn_type": "Entity",
"listed_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
}
],
"address_kind": "evm"
},
{
"address": "0x0000000000000000000000000000000000000001",
"matched": false,
"matches": [],
"address_kind": "evm"
}
],
"list_date": "2026-10-05",
"disclaimer": "Screening aid only: checks ONE list (the US Treasury OFAC SDN list's published digital currency addresses, as of list_date). A non-match does not mean an address is safe, unsanctioned or compliant; it is not legal advice and not a full sanctions/AML compliance check (no other lists, no clustering, no ownership or exposure analysis). Verify matches at https://sanctionssearch.ofac.treas.gov/.",
"matched_count": 1,
"list_addresses": 1065
}
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