{"uid":"cap_T8H9P1324lH9LWQYVBVJi","slug":"d21-sanctions-screen-439cdfb6","name":"d21 Sanctions Screen","description":"Sanctions Screen ($0.006): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + aliases + OFAC-published digital-currency addresses) in one call. Fetched live from OFAC's official export service, not a snapshot. Body { name?, wallet? } (at least one required). Check free /v1/sanctions_screen/availability first.","url":"https://draconic21-x402-api.onrender.com/v1/sanctions_screen?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"name":{"type":"string","description":"Person or entity name to fuzzy-match against OFAC SDN names and aliases"},"type":{"enum":["person","entity"],"type":"string","description":"Optional filter on OFAC's own sdn_type (compatibility with the leading comparable's body shape)"},"lists":{"type":"array","items":{"enum":["sanctions","pep"],"type":"string"},"description":"Which lists to screen; default [\"sanctions\"]. \"pep\" is accepted but not screened (see pep_matches) — this route has no PEP data source."},"wallet":{"type":"string","description":"Crypto wallet address to exact-match against OFAC-published digital-currency addresses"},"threshold":{"type":"number","maximum":1,"minimum":0,"description":"Optional fuzzy-match cutoff override, 0-1 (default 0.6)"}}},"responseSchema":{"type":"json","example":{"ok":true,"brand":"draconic21","product":"sanctions_screen"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.006","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":"$0.006/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.006","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_GudxTRt4kWZtFEICGW7gf","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.006","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screen a name and/or crypto wallet address live against the U.S. Treasury OFAC SDN sanctions list including aliases and digital-currency addresses","exampleAgentPrompt":"Can you run an OFAC sanctions screen on 'Viktor Petrov' and also check wallet address '0xAbc123...' to see if either shows up on the SDN list before I proceed with this transaction?","exampleUseCases":[{"title":"Crypto transaction counterparty screening","prompt":"Before I send funds to wallet address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf7, can you check if it's flagged on the OFAC SDN digital-currency address list?"},{"title":"New user onboarding KYC compliance","prompt":"I'm onboarding a new business partner named 'Mohammad Al-Rashid' — can you screen that name against the OFAC sanctions list to make sure they're not a designated entity?"},{"title":"Dual name and wallet sanctions check","prompt":"Screen both the name 'Anastasia Volkov' and the wallet address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh against OFAC before I approve this deal."}],"resultDescription":"Returns a JSON object with an 'ok' status flag, brand and product identifiers, and sanctions screening results indicating whether the submitted name fuzzy-matched any SDN entry (primary names or aliases) or the wallet address exactly matched any OFAC-published digital-currency address on the live SDN list.","failureModes":["Neither name nor wallet provided — at least one is required","OFAC export service temporarily unavailable causing live fetch failure","Wallet address format unrecognized or malformed","Network timeout reaching the live OFAC data source","Service unavailability (check /v1/sanctions_screen/availability first)","Payment of $0.006 USDC not fulfilled — x402 payment required"],"whenToPreferThis":"Choose this endpoint when you need live, real-time OFAC SDN screening (not a stale snapshot) for compliance workflows involving either natural person/entity names (with fuzzy alias matching) or crypto wallet addresses (exact match against OFAC-published digital-currency addresses). Ideal for AI agents performing AML/KYC checks before executing crypto transactions or onboarding new counterparties. At $0.006 per call it is cost-effective for per-transaction screening. Check /v1/sanctions_screen/availability before calling to confirm service health.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-09T18:43:09.306Z","isFirstParty":false,"canonicalSlug":"d21-sanctions-screen-439cdfb6"}