{"uid":"cap_JYFfd16OUGuiJs9LjzIxP","slug":"manylives-me-ofac-sanctions-wallet-checker-cb7b4809","name":"manylives.me OFAC Sanctions Wallet Checker","description":"Before your agent pays or accepts funds: check up to 20 wallet addresses against the US Treasury OFAC sanctions list (SDN digital-currency addresses, EVM format, refreshed daily). Returns a match flag per address and the list date. Screening aid, not legal advice.","url":"https://manylives.me/paid/wallet/sanctions?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":{"type":"string","const":"GET"},"queryParams":{"type":"object","required":["addresses"],"properties":{"addresses":{"type":"string","examples":["0x4200000000000000000000000000000000000006"],"description":"0x... wallet address, or up to 20 separated by commas (required)"}}}}},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string","const":"json"},"example":{"type":"object","properties":{"list":{"type":"string"},"results":{"type":"array","items":{"type":"object","properties":{"address":{"type":"string"},"sanctioned":{"type":"boolean"}}}},"list_size":{"type":"number"},"list_updated":{"type":"string"},"any_sanctioned":{"type":"boolean"}}}}}}},"responseSchema":{"type":"json","example":{"list":"OFAC SDN digital currency addresses (EVM)","results":[{"address":"0x...","sanctioned":false}],"list_size":130,"list_updated":"2026-10-08T00:00:00Z","any_sanctioned":false}},"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_1ENPWzaHW60VKJ2t7PWHF","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 one or more EVM wallet addresses against the OFAC SDN digital currency sanctions list and returns whether each address is sanctioned.","exampleAgentPrompt":"Before I accept this payment, check if the wallet 0x1234567890abcdef1234567890abcdef12345678 is on the OFAC sanctions list.","exampleUseCases":[{"title":"Pre-payment sanctions screening","prompt":"I'm about to send USDC to 0xabc123def456abc123def456abc123def456abc1 — can you check if that wallet is on the OFAC sanctions list before I proceed?"},{"title":"Bulk compliance check for counterparties","prompt":"Screen these three wallet addresses for OFAC sanctions before we onboard them: 0xAAA111bbb222ccc333ddd444eee555fff666aaa1, 0xBBB222ccc333ddd444eee555fff666aaa111bbb2, 0xCCC333ddd444eee555fff666aaa111bbb222ccc3."},{"title":"Agent DeFi transaction guard","prompt":"My trading agent is about to interact with 0xdeadbeefdeadbeefdeadbeefdeadbeefdeadbeef — verify it's not a sanctioned address on the OFAC SDN list before it executes the swap."}],"resultDescription":"Returns a JSON object with the OFAC SDN list name, the list size and last-updated timestamp, a per-address result array showing each address and its sanctioned boolean, and a top-level any_sanctioned boolean indicating if any of the queried addresses were found on the sanctions list.","failureModes":["Missing or malformed wallet address returns a validation error","More than 20 addresses submitted at once may be rejected or truncated","Non-EVM address formats will likely fail or return unexpected results","Stale list data if the OFAC SDN list has not been updated recently","Network timeout or upstream unavailability returns a 5xx error"],"whenToPreferThis":"Use this endpoint when you need fast, pay-per-call OFAC SDN sanctions screening for EVM (Ethereum/Base) wallet addresses without setting up a compliance infrastructure subscription. It supports batch checks of up to 20 addresses per call, making it ideal for agentic workflows that need lightweight, on-demand compliance checks before executing crypto transactions, onboarding counterparties, or listing token addresses.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:37:53.014Z","isFirstParty":false,"canonicalSlug":"manylives-me-ofac-sanctions-wallet-checker-cb7b4809"}