{"uid":"cap_V6YMhTT2dlACufNdTRRRc","slug":"x402-aurelianflo-com-ad2ed6ef","name":"OFAC SDN Wallet Address Screener","description":"Exact-match OFAC SDN wallet screening for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.","url":"https://x402.aurelianflo.com/api/ofac-wallet-screen/:address","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"],"type":"string"},"queryParams":{"type":"object","required":[],"properties":{"asset":{"type":"string","description":"Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"data":{"query":{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"},"matches":[{"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","aliases":["Hidden Cobra"],"entryId":"27307","listName":"SDN List","listedOn":"2019-09-13","measures":["Block","Program"],"programs":["DPRK3"],"profileId":"27307","entityName":"Lazarus Group","identityId":"19011","sourceType":"Digital Currency Address - ETH","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}],"summary":{"status":"match","matchCount":1,"exactAddressMatch":true,"manualReviewRecommended":true},"screeningOnly":true,"sourceFreshness":{"sourceUrl":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshedAt":"2026-04-06T02:00:00.000Z","addressCount":2,"coveredAssets":["ETH","XBT"],"datasetPublishedAt":"2026-04-06T02:00:00.000Z"}},"source":"OFAC SDN Advanced XML","success":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.01","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","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_ofx476tdEKHfnlZnryt8C","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 single cryptocurrency wallet address against the OFAC Specially Designated Nationals (SDN) list and returns hit/clear status with sanctions metadata","exampleAgentPrompt":"Can you run an OFAC SDN sanctions screen on the Ethereum wallet address 0x1234567890abcdef1234567890abcdef12345678 and tell me if it's clear to receive a payment or flagged as a sanctioned entity?","exampleUseCases":null,"resultDescription":"Returns a hit or clear status for the wallet address against the OFAC SDN list, along with the asset/network coverage checked, any matched sanctioned entity metadata (name, programs, listing date), the source list, and a boolean manual-review signal indicating whether human review is warranted before proceeding with a transaction.","failureModes":["Invalid or malformed wallet address returns an error","Unsupported asset/network ticker returns an error or no results","OFAC SDN list source temporarily unavailable causes a service error","Address not found on any list returns a clear status (not an error)","Paid call fails if USDC payment is not attached or insufficient"],"whenToPreferThis":"Use this endpoint when you need fast, exact-match OFAC SDN compliance screening for a specific crypto wallet address before executing onchain payments, treasury disbursements, or DeFi interactions. Prefer this over general name-based screening when you have a wallet address rather than a person/entity name. It is especially suited for automated payment pipelines and treasury controls requiring per-address sanctions clearance.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T06:36:07.309Z","isFirstParty":false}