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OFAC SDN Wallet Address Screener
x402
OFAC SDN Wallet Address Screener is a paid API for AI agents from x402.aurelianflo.com, paid per call via x402, $0.01/call, status unknown (last checked 2026-09-15).
Screens a single cryptocurrency wallet address against the OFAC Specially Designated Nationals (SDN) list and returns hit/clear status with sanctions metadata
Price / call$0.01
Success—
StatusUnknown
How this service works
Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
Output
Returns a hit or clear status for the wallet address against the OFAC SDN list, along with the asset/network coverage checked, any matched sanctioned entity metadata (name, programs, listing date), the source list, and a boolean manual-review signal indicating whether human review is warranted before proceeding with a transaction.
Example use cases
Example prompt
“Can you run an OFAC SDN sanctions screen on the Ethereum wallet address 0x1234567890abcdef1234567890abcdef12345678 and tell me if it's clear to receive a payment or flagged as a sanctioned entity?”
Technical details
Endpoint
GEThttps://x402.aurelianflo.com/api/ofac-wallet-screen/:addressWhen to prefer
Use this endpoint when you need fast, exact-match OFAC SDN compliance screening for a specific crypto wallet address before executing onchain payments, treasury disbursements, or DeFi interactions. Prefer this over general name-based screening when you have a wallet address rather than a person/entity name. It is especially suited for automated payment pipelines and treasury controls requiring per-address sanctions clearance.
Side effects
- Invalid or malformed wallet address returns an error
- Unsupported asset/network ticker returns an error or no results
- OFAC SDN list source temporarily unavailable causes a service error
- Address not found on any list returns a clear status (not an error)
- Paid call fails if USDC payment is not attached or insufficient
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Output
Schema · Response
{
"type": "json",
"example": {
"data": {
"query": {
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"matches": [
{
"asset": "ETH",
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Hidden Cobra"
],
"entryId": "27307",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"programs": [
"DPRK3"
],
"profileId": "27307",
"entityName": "Lazarus Group",
"identityId": "19011",
"sourceType": "Digital Currency Address - ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"status": "match",
"matchCount": 1,
"exactAddressMatch": true,
"manualReviewRecommended": true
},
"screeningOnly": true,
"sourceFreshness": {
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml",
"refreshedAt": "2026-04-06T02:00:00.000Z",
"addressCount": 2,
"coveredAssets": [
"ETH",
"XBT"
],
"datasetPublishedAt": "2026-04-06T02:00:00.000Z"
}
},
"source": "OFAC SDN Advanced XML",
"success": true
}
}Tags
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