{"uid":"cap_OHCZgTAV9I0D8BSjIQZuu","slug":"ofac-sdn-address-screener-024c228f","name":"OFAC SDN Address Screener","description":"Pay-per-call: OFAC SDN address screen","url":"https://fiatdock.com/s/svc_f6af11d8-8c39-4bce-b89d-835fe25133fc?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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"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_FpuzdCyvFVJ5zKITruOot","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 given address against the OFAC Specially Designated Nationals (SDN) list for sanctions compliance","exampleAgentPrompt":"Before I send funds to wallet address 0x1234abcd...efgh, can you screen it against the OFAC SDN list to make sure it's not sanctioned?","exampleUseCases":[{"title":"Pre-payment sanctions check","prompt":"I'm about to send a wire transfer to a counterparty — can you screen the address '123 Main St, Tehran, Iran' against the OFAC SDN list before I approve the payment?"},{"title":"Crypto wallet compliance screen","prompt":"Before we onboard this new user, can you run an OFAC SDN check on their wallet address 0xAbCd1234... to make sure they're not a designated national?"},{"title":"Vendor onboarding due diligence","prompt":"We're adding a new vendor called Acme Trading LLC — can you check whether that entity or its registered address appears on the OFAC SDN sanctions list?"}],"resultDescription":"Returns whether the screened address or entity matches any entry on the OFAC Specially Designated Nationals list, including match status, relevant SDN list entries if found, and a compliance flag indicating whether the address is clear or flagged.","failureModes":["Missing required address or entity argument returns an argument error (call is still charged)","Malformed input schema causes a JSON-RPC error response","SDN list data may have a slight lag vs. real-time OFAC updates","Ambiguous or partial address may return false negatives"],"whenToPreferThis":"Use this endpoint when you need a fast, pay-per-call OFAC SDN sanctions screen without a monthly subscription to a full compliance platform. Ideal for low-volume agent workflows, pre-payment checks, or crypto transaction compliance where you want to verify a single address or entity on demand. Prefer this over full KYC/AML suites when you only need SDN list coverage and cost-per-check economics matter.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:41:49.388Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-address-screener-024c228f"}