{"uid":"cap_0o03nEoTUPxixhgldXpjd","slug":"ofac-sdn-sanctions-check-for-crypto-address-a7507118","name":"OFAC SDN Sanctions Check for Crypto Address","description":"Is this crypto address on OFAC’s SDN sanctions list? SDN entry, program, asset and list date for Bitcoin, Ethereum and EVM, Tron, Solana and other addresses, checked by Distill against OFAC’s own SDN file. Updated daily. $0.005 per call (x402, USDC on Base); 3 free calls a day.","url":"https://data.spencermcw.com/v1/sanctions/address?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","pattern":"^\\S+$","maxLength":128,"minLength":1}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","properties":{"data":{"type":"object","required":["address","address_format","listed","list","publication_date","statement","matches","previously_listed","history_from"],"properties":{"list":{"type":"string","const":"OFAC SDN"},"listed":{"type":"boolean"},"address":{"type":"string"},"matches":{"type":"array","items":{"type":"object","required":["asset","asset_name","chain","address_as_listed","entry","first_seen_publication"],"properties":{"asset":{"type":"string"},"chain":{"type":"string"},"entry":{"type":"object","required":["uid","name","type","programs"],"properties":{"uid":{"type":"integer","maximum":9007199254740991,"minimum":-9007199254740991},"name":{"type":"string"},"type":{"type":"string"},"programs":{"type":"array","items":{"type":"string"}}},"additionalProperties":false},"asset_name":{"type":"string"},"address_as_listed":{"type":"string"},"first_seen_publication":{"type":"string"}},"additionalProperties":false}},"statement":{"type":"string"},"history_from":{"type":"string"},"address_format":{"enum":["evm","bech32","other"],"type":"string"},"publication_date":{"type":"string"},"previously_listed":{"type":"array","items":{"type":"object","required":["asset","asset_name","chain","address_as_listed","entry","first_seen_publication","last_seen_publication","removed_in_publication"],"properties":{"asset":{"type":"string"},"chain":{"type":"string"},"entry":{"type":"object","required":["uid","name","type","programs"],"properties":{"uid":{"type":"integer","maximum":9007199254740991,"minimum":-9007199254740991},"name":{"type":"string"},"type":{"type":"string"},"programs":{"type":"array","items":{"type":"string"}}},"additionalProperties":false},"asset_name":{"type":"string"},"address_as_listed":{"type":"string"},"last_seen_publication":{"type":"string"},"first_seen_publication":{"type":"string"},"removed_in_publication":{"type":"string"}},"additionalProperties":false}}},"additionalProperties":false}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_0kf18NnSMF6ltMg6d3cEV","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether a single cryptocurrency address appears on OFAC's Specially Designated Nationals (SDN) sanctions list, returning match details, programs, and history.","exampleAgentPrompt":"Can you check if the Ethereum address 0x1234567890abcdef1234567890abcdef12345678 is on OFAC's SDN sanctions list?","exampleUseCases":[{"title":"Pre-transaction compliance screening","prompt":"Before I send funds, check if the Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh is currently on OFAC's SDN sanctions list and tell me what programs it's listed under if so."},{"title":"DeFi wallet onboarding check","prompt":"I need to verify whether this Ethereum wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 has ever been sanctioned by OFAC — show me any current or historical SDN listings."},{"title":"Tron address sanctions audit","prompt":"Is the Tron address TJCnKsPa7y5okkXvQAidZBzqx3QyQ6sxMW flagged on OFAC's SDN list? I need the entry name, program, and when it was first listed."}],"resultDescription":"Returns a JSON object with: whether the address is currently listed (boolean), the address format (evm/bech32/other), matching SDN entries with entity name, UID, type, OFAC programs, asset, chain, address as listed, and first seen publication date; previously listed entries with removal dates; a human-readable statement; the OFAC SDN list publication date used; and history tracking from a start date.","failureModes":["Invalid or malformed address format returns an error","Address not found in SDN list returns listed:false with empty matches array","OFAC SDN file temporarily unavailable may delay updates","Rate limit exceeded after 3 free daily calls without payment","Payment failure via x402/USDC on Base results in 402 response"],"whenToPreferThis":"Use this endpoint when you need to screen a single cryptocurrency address against OFAC's SDN list with full match detail, including historical listings and program attribution. It supports Bitcoin, Ethereum/EVM, Tron, Solana, and other address formats. Prefer this over the batch endpoint when checking one address at a time with detailed audit output. Ideal for compliance workflows, transaction pre-screening, and regulatory reporting where per-address detail matters.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T12:38:28.446Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-sanctions-check-for-crypto-address-a7507118"}