{"uid":"cap_HVoeD_ETJmOpuucc-O26a","slug":"aurelianflo-ofac-wallet-screener-8a0163a2","name":"AurelianFlo OFAC Wallet Screener","description":"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.","url":"https://www.aurelianflo.com/api/ofac-wallet-screen/:address","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":[],"properties":{"asset":{"type":"string","description":"Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"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}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","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":"$0.01/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.01","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_H7i_IFsTxHe4Waqo4KIKi","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.01","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a blockchain wallet address against the OFAC SDN list and returns match status, entity details, and manual review recommendations.","exampleAgentPrompt":"Can you check if the Ethereum wallet address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is on the OFAC sanctions list? I need to know if it's a match and whether manual review is recommended before I send any funds.","exampleUseCases":null,"resultDescription":"Returns a JSON object with the queried address, a summary status ('match', 'no-match', etc.), the count of SDN matches, whether an exact address match was found, a manual review recommendation flag, and — if matched — full details including entity name, aliases, SDN entry ID, listed date, sanctions programs, and asset type. Also includes source freshness metadata showing when the OFAC dataset was last refreshed and the URL it was pulled from.","failureModes":["Invalid or malformed wallet address returns an error or empty match set","Unknown or unsupported asset ticker for the optional filter may yield unexpected results","OFAC dataset may lag behind real-world updates if the refresh cycle hasn't run yet","Payment failure (x402) results in no response if USDC payment is not settled","Network timeout or service unavailability returns a 5xx error"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call OFAC sanctions screen against a specific blockchain wallet address without subscribing to a compliance platform. Ideal for agents that need to gate crypto transactions, perform pre-send AML checks, or flag wallets for manual review. Prefer this over general KYC APIs when the input is a wallet address (ETH, BTC, USDC, TRX, ARB, BSC) rather than a person or business name.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:36:07.308Z","isFirstParty":false}