{"uid":"cap_VA7rilTYS_Hau17_NwTuK","slug":"chain-analyzer-com-9e1015ea","name":"Chain Analyzer OFAC/FATF/JFSA Sanctions Screening","description":"OFAC / FATF / JFSA sanctions screening for any blockchain address. Returns hit list with sanction list source, designation date, and program code.","url":"https://chain-analyzer.com/api/v1/x402/address/bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk/sanctions","method":"GET","headers":{},"bodySchema":{"properties":{"input":{"properties":{"queryParams":{"type":"object","properties":{}}}},"output":{"properties":{"example":{}}}}},"responseSchema":null,"example":{"request":{"address":"bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk","blockchain":"bitcoin"},"response":{"address":"bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk","details":{"chain":"bitcoin","detections":[],"detection_count":0},"success":true,"risk_level":"LOW","sanctioned":false,"lists_matched":[]}},"exampleRequest":{"address":"bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk","blockchain":"bitcoin"},"tags":["x402"],"displayCostAmount":"0.5","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":"$0.5/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.5","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_tVGUXKpWbaSk2VstW5yAk","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.5","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a blockchain address against OFAC, FATF, and JFSA sanctions lists, returning hits with sanction list source, designation date, and program code.","exampleAgentPrompt":"Can you check if the Bitcoin address bc1qvdxlyf5fxwwls52jadlhaka46l0w5whf0vq4ewje3neptcexl7tqkdwwuk is on any OFAC, FATF, or JFSA sanctions lists and tell me the program codes and designation dates for any hits?","exampleUseCases":[{"title":"Verify customer wallet before processing payment","prompt":"Before we process this crypto transfer, can you quickly screen the recipient's Ethereum address against OFAC and FATF sanctions lists so we know we're compliant?"},{"title":"Audit historical transactions for sanctions exposure","prompt":"I need you to go through our transaction logs from last month and check each blockchain address against the OFAC and JFSA sanctions lists to see if we processed any payments with flagged wallets."},{"title":"Monitor incoming deposits for regulatory red flags","prompt":"When deposits come into our platform, can you automatically check the sending wallet addresses against OFAC, FATF, and JFSA to flag any that hit sanctions lists before we accept the funds?"}],"resultDescription":"A list of sanctions hits for the queried blockchain address, each including the sanctions list source (e.g. OFAC, FATF, JFSA), the designation date, and the program code associated with the sanctioned entity.","failureModes":["Invalid or malformed blockchain address returns an error response","Address not found on any sanctions list returns an empty hit list","Unsupported blockchain or address format may return an error","Payment failure (insufficient USDC or x402 protocol issue) blocks the request","Network timeout or service unavailability returns a 5xx error"],"whenToPreferThis":"Use this endpoint when you need authoritative sanctions screening specifically against OFAC, FATF, and JFSA lists for a blockchain address, and require structured output including designation dates and program codes. Prefer this over generic AML risk scoring when regulatory compliance and specific sanctions program attribution are required rather than a broad risk score.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T12:43:58.583Z","isFirstParty":false}