{"uid":"cap_YXPfyCdO8XZjyTH1U3cLq","slug":"factline-sanctions-wallet-check-b6097773","name":"Factline Sanctions Wallet Check","description":"API and MCP servers that let AI agents and apps check people, companies, Dutch addresses and cars against official records: sanctions and PEP lists, 10 company registers, Dutch property, rent and RDW vehicle data. From $0.001 per call.","url":"https://factline.dev/v1/sanctions/wallet?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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":["address"],"properties":{"address":{"type":"string","description":"Crypto wallet address (Bitcoin, Ethereum/EVM 0x, Tron, USDT, Litecoin, Monero ...)"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"list":{"name":"US OFAC SDN list, digital currency addresses","loaded_at":"2026-10-08T02:37:35.043Z"},"address":"0x0330070fd38ec3bb94f58fa55d40368271e9e54a","matches":[{"lists":["US"],"currency":"ETH","reference":"US 57056","programmes":["US OFAC DPRK4"],"listed_entity":"AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY"}],"sanctioned":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3d4MO2CD4ScxGBkyI0kCO","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a crypto wallet address against government sanctions lists (e.g. US OFAC SDN) and returns whether it is sanctioned, with matching entity and programme details.","exampleAgentPrompt":"Can you check if the wallet address 0x0330070fd38ec3bb94f58fa55d40368271e9e54a is on any government sanctions list before I proceed with this transaction?","exampleUseCases":[{"title":"Pre-payment sanctions screening","prompt":"Before I send crypto to 0xAbCd1234...5678, can you verify it's not on the OFAC SDN list or any other sanctions list?"},{"title":"Compliance check for DeFi integration","prompt":"We're building a DeFi onboarding flow — can you check whether wallet address TRXabc123xyz is flagged by any sanctions programme so we can block it if needed?"},{"title":"Investigating a suspicious counterparty","prompt":"I received a payment from this Monero address and want to know if it's sanctioned by the US government or listed on any official watchlist."}],"resultDescription":"Returns a JSON object with the queried wallet address, the sanctions list metadata (name and load timestamp), a boolean 'sanctioned' field, and an array of matches — each containing the list(s) matched, currency, a reference code, the sanctioning programme(s), and the name of the listed entity.","failureModes":["Missing 'address' query parameter returns a validation error","Unsupported address format may return no matches rather than an error","Stale list data if the sanctions list was not recently refreshed (check 'loaded_at' timestamp)","Address not found returns sanctioned: false with an empty matches array","Network or payment (x402) errors may prevent the call from completing"],"whenToPreferThis":"Use this endpoint when you need a fast, per-wallet sanctions screening against official government lists (especially US OFAC SDN) for a broad range of blockchain address formats. It supports Bitcoin, Ethereum/EVM, Tron, Litecoin, Monero, and USDT addresses in a single unified API, making it ideal for compliance automation, pre-payment screening, and AML workflows without needing to integrate directly with raw government data feeds.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T18:39:36.166Z","isFirstParty":false,"canonicalSlug":"factline-sanctions-wallet-check-b6097773"}