{"uid":"cap_ZjNPV-eYd5ED6l-YrUDcp","slug":"ofac-sdn-evm-address-sanctions-checker-d8076596","name":"OFAC SDN EVM Address Sanctions Checker","description":"Is this address on the US sanctions list? Checks an EVM address for an exact match on the OFAC SDN list of digital currency addresses; informational only, not legal advice, and returns 503 if the data is older than 96 h ($0.005 per call).","url":"https://api.api-agent-ia.ch/verifier-adresse-ofac?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","$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","HEAD","DELETE"],"type":"string"},"queryParams":{"type":"object","required":["adresse"],"properties":{"adresse":{"type":"string"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"liste":"OFAC SDN (US Treasury)","adresse":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","date_liste":"10/21/2026","sanctionnee":false,"avertissement":"Informational only. Matches exact addresses on the SDN list; absence from the list does not mean an address is safe or compliant. Not legal advice.","correspondances":[],"donnees_telechargees_le":"2026-10-23T07:13:15.350315+00:00"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.005","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":"$0.005/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.005","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_JZbnHFV8-1C223gf26ki5","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.005","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks whether an EVM wallet address appears on the OFAC SDN sanctioned digital currency address list, refreshed daily.","exampleAgentPrompt":"Before I send USDC to 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045, can you check whether that address is on the OFAC SDN sanctions list?","exampleUseCases":[{"title":"Pre-payment sanctions screen","prompt":"I'm about to pay 500 USDC to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE — can you check if that address is sanctioned by OFAC before I send it?"},{"title":"Incoming funds compliance check","prompt":"A wallet at 0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D just sent ETH to our contract. Can you run an OFAC SDN check on that address to make sure we're not receiving funds from a sanctioned entity?"},{"title":"Batch onboarding KYC pre-screen","prompt":"We're onboarding a new DeFi user whose connected wallet is 0xAb5801a7D398351b8bE11C439e05C5b3259aeC9B. Run an OFAC sanctions check on that address before we let them proceed."}],"resultDescription":"Returns a JSON object with the OFAC list name, the queried address, the date of the list, a boolean 'sanctionnee' indicating whether the address is sanctioned, and a 'correspondances' array listing any matches found. Returns HTTP 503 if the underlying sanctions data is older than 96 hours.","failureModes":["503 returned if OFAC data has not been refreshed within 96 hours — treat as data unavailable, not as a clean result","Invalid or non-EVM address format may return an error or empty match","Address with no matches returns sanctionnee: false and empty correspondances array","Network timeouts or upstream data source failures may cause intermittent errors"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost ($0.005 USDC) first-pass OFAC compliance screen for EVM addresses before executing or receiving a crypto payment. It is purpose-built for blockchain addresses on EVM-compatible chains and is refreshed daily, making it suitable for pre-transaction screening workflows. Prefer this over general-purpose compliance APIs when working with Base, Ethereum, or other EVM chain addresses and when a lightweight, pay-per-call model is preferred over a subscription compliance service.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-24T12:30:23.428Z","isFirstParty":false,"canonicalSlug":"ofac-sdn-evm-address-sanctions-checker-d8076596"}