{"uid":"cap__LZF-s8WBB6z1lufeZv4D","slug":"madhouse-wallet-solana-sanctions-check-eff2fd84","name":"Madhouse Wallet Solana Sanctions Check","description":"Checks Solana addresses against sanctions lists.","url":"https://scan.madhousewallet.com/api/public/sanctions-check/solana","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":["name"],"properties":{"name":{"type":"string","description":"Full name of the person, company, or entity to screen. Required."},"address":{"type":"string","description":"Optional free-text address for token-overlap disambiguation."},"country":{"type":"string","description":"Optional ISO 3166-1 alpha-2 country code (e.g. US, RU, CN). Narrows results when both sides have a country."},"birthDate":{"type":"string","description":"Optional birth date: YYYY or YYYY-MM-DD. Partial dates supported."}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object","required":["sanctioned","name","matchCount","matches"],"properties":{"name":{"type":"string","description":"The name as submitted."},"matches":{"type":"array","description":"All entities that passed the applied filters. Each entry has entityId, caption, entityType, topics, matchedOn, and datasets. Empty when sanctioned: false."},"matchCount":{"type":"number","description":"Number of distinct entities that passed all filters. Common names without country/birthDate may return multiple matches."},"sanctioned":{"type":"boolean","description":"True when one or more entities matched all applied filters. False means clean."}}}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.04","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"registry","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":"$0.04/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.04","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.04","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Yx4EZGRrkSZz4IUnVkid9","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.04","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a Solana wallet address or entity name against global sanctions lists to determine if they are sanctioned.","exampleAgentPrompt":"Can you check if the Solana address 5YNmS1R9nNSCDzb5a7mMJ1dwK9uHeAAF4CmPEwKgVWr8 is on any sanctions list — screen it against OFAC and international sanctions databases?","exampleUseCases":null,"resultDescription":"Returns a JSON object with a `sanctioned` boolean (true if one or more entities matched), the submitted name, a `matchCount` integer, and a `matches` array containing detailed entity records (entityId, caption, entityType, topics, matchedOn, datasets) for each matched sanctioned entity. Empty matches array when clean.","failureModes":["Missing required `name` query parameter returns validation error","Invalid country code format may return no results or error","Common names without country or birthDate filters may return multiple false-positive matches","Network timeout or service unavailability returns 5xx error","Payment failure via x402 protocol blocks the request"],"whenToPreferThis":"Use this endpoint when you need to perform sanctions compliance screening specifically tied to a Solana wallet address or when screening an entity in a Solana blockchain context. It draws on OpenSanctions (1.3M+ entries including OFAC SDN and EU sanctions) and is priced per-call at $0.04 USDC, making it suitable for on-demand transaction-level AML checks rather than bulk batch screening.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-15T18:33:11.355Z","isFirstParty":false}