{"uid":"cap_UsP2VCUWloSJSgbeKT_d7","slug":"sanctions-ofac-screen-18a24323","name":"Sanctions / OFAC Screen","description":"Sanctions screen for names, entities, and crypto wallet addresses against a curated OFAC SDN subset. Returns match status and risk level for agent AML and compliance workflows.","url":"https://x402-hono-api.inraby.workers.dev/api/v1/sanctions-screen","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"query":{"type":"string","description":"Person name, entity name, or Ethereum wallet address (0x...)"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_g2we_8crDeKN9BV1I7bGF","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens names, entities, and crypto wallet addresses against a curated OFAC SDN subset to return match status and AML risk level.","exampleAgentPrompt":"Can you run a sanctions screen on the name 'Viktor Petrov' and also check the Ethereum wallet 0xAbCd1234...5678 to see if either shows up on OFAC's SDN list?","exampleUseCases":[{"title":"Onboarding vendor AML check","prompt":"Before we onboard Acme Global Trading as a vendor, can you screen their name against the OFAC sanctions list to make sure they're not flagged?"},{"title":"Crypto wallet sanctions screening","prompt":"I received a payment from the wallet 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 — can you check if it's on any OFAC sanctions watchlist before I proceed?"},{"title":"Individual counterparty compliance check","prompt":"We're about to wire funds to someone named Hassan Al-Rashid. Can you run an OFAC SDN sanctions screen on that name and tell me the risk level?"}],"resultDescription":"Returns a match status indicating whether the queried name, entity, or wallet address appears on the OFAC SDN subset, along with a risk level classification (e.g. low, medium, high) suitable for AML and compliance workflows.","failureModes":["Missing or empty query field returns a validation error","Malformed Ethereum address format may return no match or an error","Partial name matches may produce uncertain or borderline results","Service unavailability from the upstream worker may return a 5xx error","Query too vague (e.g. very common name) may yield false positives or inconclusive match status"],"whenToPreferThis":"Choose this endpoint when you need a fast, low-cost OFAC SDN sanctions check for individual names, business entities, or Ethereum wallet addresses within an automated AML or compliance workflow. It is well-suited for agent-driven onboarding, transaction screening, or counterparty due diligence where crypto wallet screening alongside traditional name screening is required.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:35:45.616Z","isFirstParty":false}