{"uid":"cap_QCkpnRBwz6O2Py-yVNDSj","slug":"ofac-sdn-batch-crypto-address-sanctions-screener-e7790463","name":"OFAC SDN Batch Crypto Address Sanctions Screener","description":"An open index of the machine-to-machine (agent) economy. x402 routes: ranked discovery over the live x402 service market, every indexed service scored by real 30-day calls and paying-wallet bounds, with a receipt naming the snapshot hash and scoring revision. /economy routes, for Tempo MPP, Virtuals ACP, Olas, Masumi, ERC-8004 agent registries, Solana agent registries, Base agent contracts and MCP servers (Official MCP Registry): each protocol's published figures (agent or server counts, transactions or payment events; payers and USD volume only where the source publishes them: payers for x402 and Tempo MPP, USD volume for x402 and Virtuals ACP), each with its unit, window and source; units differ, so totals are not summed. L402 and per-service MPP listings are not covered.","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/sanctions/check/batch?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"addresses":{"type":"array","items":{"type":"string","maxLength":128,"minLength":20},"maxItems":25,"minItems":1,"description":"1 to 25 crypto addresses to screen (as written on their chains); duplicates are removed; names are not accepted"}}},"responseSchema":{"type":"json","example":{"list":"OFAC SDN","note":"Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury. Names are not screened in batch mode: addresses only.","count":2,"method":"Exact match of the address against Digital Currency Address entries in the SDN list (0x and bech32 addresses compared case-insensitively, base58 addresses case-sensitively).","source":"OFAC Specially Designated Nationals and Blocked Persons List (SDN), U.S. Department of the Treasury","matches":1,"results":[{"hits":[{"uid":27307,"name":"LAZARUS GROUP","type":"Entity","chain":"ETH","address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","programs":["DPRK3"]}],"match":true,"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","matchType":"exact_address","normalized":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},{"hits":[],"match":false,"address":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045","matchType":"none","normalized":"0xd8da6bf26964af9d7eed9e03e53415d37aa96045"}],"listDate":"2026-10-02","screened":true,"checkedAt":"2026-10-18T06:00:00Z","sourceUrl":"https://www.treasury.gov/ofac/downloads/sdn.xml","disclaimer":"Screening against the OFAC SDN list as of 2026-10-02, not legal advice. Only the SDN list is checked (not OFAC's non-SDN Consolidated lists or other countries' lists). A possible name match needs human review, and no match does not mean a party is cleared. Not affiliated with or endorsed by OFAC or the U.S. Department of the Treasury.","listInfoUrl":"https://ofac.treasury.gov/sanctions-list-service","indexAgeHours":0.5}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.125","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":"$0.125/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.125","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.125","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3qGEUjiC10V7okXnqa5Ty","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.125","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens up to 25 crypto wallet addresses against the OFAC Specially Designated Nationals (SDN) list and returns exact-match results per address","exampleAgentPrompt":"Before I send any funds, can you check these wallet addresses against the OFAC SDN sanctions list: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 and 0xd8da6bf26964af9d7eed9e03e53415d37aa96045?","exampleUseCases":[{"title":"Pre-payment compliance check for DeFi protocol","prompt":"Before our smart contract releases funds to these three recipient wallets — 0x098B716B8Aaf21512996dC57EB0615e2383E2f96, 0xAbc123...def, and bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh — can you screen them all against the OFAC SDN list to make sure none are sanctioned?"},{"title":"Agent economy payer screening","prompt":"I need to verify that the wallets that paid into our x402 service today aren't on the OFAC SDN list — here are the 10 addresses from today's transactions, please batch-check them all."},{"title":"On-chain KYC before NFT airdrop","prompt":"We're about to airdrop tokens to 20 wallet addresses from our allowlist — can you run all of them through OFAC SDN screening so we don't accidentally send to a sanctioned party?"}],"resultDescription":"A JSON object containing: the OFAC SDN list date used for screening, the screening method (exact address match), per-address results with match boolean, match type (exact_address or none), any SDN entity hits (including entity name, UID, type, chain, address, and sanctions programs), total match count, snapshot age in hours, source URL, and a compliance disclaimer. Addresses are normalized before comparison (0x and bech32 case-insensitive, base58 case-sensitive).","failureModes":["Address string shorter than 20 or longer than 128 characters returns a validation error","Batch exceeds 25 addresses — request is rejected","Non-address inputs (e.g. ENS names or human-readable names) are not screened and will not match","OFAC SDN list snapshot may be up to hours old — real-time changes won't be reflected immediately","Only the SDN list is checked; OFAC non-SDN Consolidated lists and non-US sanctions lists are not covered","A 'no match' result does not legally clear a counterparty — human review required for compliance decisions"],"whenToPreferThis":"Choose this endpoint when you need fast, batch crypto address screening specifically against the OFAC SDN list as part of an automated compliance workflow, pre-payment check, or on-chain transaction gate. It is particularly well-suited for AI agents, DeFi protocols, and Web3 payment processors that need machine-readable sanctions verdicts for multiple addresses at once without manual lookup. Do not use it as a substitute for full legal compliance review, for non-SDN sanctions lists, or for screening by name rather than address.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T10:41:20.237Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-batch-crypto-address-sanctions-screener-e7790463"}