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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 2026-10-29).
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
Pay-per-call compliance API. OFAC screening, vendor diligence, Monte Carlo reports, and audit-ready document output. No subscription. Works with Claude Connectors and MCP-compatible clients.
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/:address?utm_source=zero.xyzWhen 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
x402
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