{"uid":"cap_Yqn7jMThI0qH1lJpFBVpB","slug":"aurenic-ofac-address-screening-22ff444b","name":"Aurenic OFAC Address Screening","description":"Web scraping and AI automation. High-performance data extraction and pay-per-call microservices.","url":"https://api.aurenic.org/ofac/%7Baddress%7D?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"},"pathParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string"}}},"queryParams":{"type":"object","properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.001","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":"$0.001/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.001","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_iZIUf1_-8jaLdCbGx9csl","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.001","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a blockchain wallet address or entity against OFAC sanctions lists and returns the screening result","exampleAgentPrompt":"Can you check if the wallet address 0x7F367cC41522cE07553e823bf3be79A889debe1B is on the OFAC sanctions list before I send funds to it?","exampleUseCases":[{"title":"Pre-transaction sanctions compliance check","prompt":"Before I send USDC to 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, can you screen that wallet address against the OFAC sanctions list to make sure it's safe?"},{"title":"Crypto exchange counterparty screening","prompt":"We're onboarding a new customer whose deposit address is 0x7F367cC41522cE07553e823bf3be79A889debe1B — can you run an OFAC sanctions check on it so our compliance team can review?"},{"title":"DeFi protocol risk management","prompt":"Can you check whether the address 0x901bb9583b24d97e995513c6778dc6888ab6870e has any OFAC sanctions flags? We need to know before allowing it to interact with our smart contract."}],"resultDescription":"Returns a JSON response indicating whether the queried address appears on OFAC sanctions lists, likely including match status, any matched entity details, and a compliance determination flag.","failureModes":["Invalid or malformed address returns an error or empty result","Address not found in OFAC database returns a clean/no-match result","Payment failure (402) if x402 micropayment not provided","Rate limiting or service unavailability returns 5xx errors","Non-Ethereum or unsupported address formats may not be screened correctly"],"whenToPreferThis":"Use this endpoint when you need a fast, pay-per-call OFAC sanctions check on a specific blockchain wallet address without committing to a subscription-based compliance service. Ideal for AI agents that need to perform on-demand AML/CFT screening of counterparty addresses before executing crypto transactions, onboarding users, or approving DeFi interactions.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T00:44:38.214Z","isFirstParty":false,"canonicalSlug":"aurenic-ofac-address-screening-22ff444b"}