{"uid":"cap_erey2vb5mV3NFd3GSzmHD","slug":"spraay-kyc-ofac-sdn-sanctions-screening-927ae6bb","name":"Spraay KYC — OFAC SDN Sanctions Screening","description":"OFAC SDN sanctions screening via on-chain Chainalysis oracle.","url":"https://gateway.spraay.app/api/v1/kyc/verify","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"type":{"type":"string"},"chain":{"type":"string"},"address":{"type":"string"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","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":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_68JRx6rIymqSB0NL-OWE7","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","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 the OFAC SDN sanctions list using the on-chain Chainalysis oracle, returning a compliance verdict for KYC/AML purposes.","exampleAgentPrompt":"Can you run an OFAC SDN sanctions check on the Ethereum address 0xAbCd...1234 before we process this payment — I need to know if it's on any sanctions list.","exampleUseCases":[{"title":"Pre-payment sanctions compliance check","prompt":"Before I send USDC to 0x742d35Cc6634C0532925a3b8D4C9B8a2e3F1d7e9 on Ethereum, can you verify it's not on the OFAC SDN sanctions list?"},{"title":"DeFi platform user onboarding KYC","prompt":"We're onboarding a new user whose wallet is 0xdAC17F958D2ee523a2206206994597C13D831ec7 on Ethereum — screen it against OFAC SDN sanctions before granting access."},{"title":"Solana address compliance audit","prompt":"Run an OFAC sanctions screen on Solana address 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWM so I can confirm it's clean before we proceed."}],"resultDescription":"Returns a compliance verdict indicating whether the queried blockchain address appears on the OFAC Specially Designated Nationals (SDN) list, sourced from the on-chain Chainalysis oracle. Typically includes a boolean match flag and associated sanctions metadata if a hit is found.","failureModes":["Invalid or malformed blockchain address returns a validation error","Unsupported chain identifier causes a 400-level error","Oracle unavailability or on-chain latency may cause timeouts","Insufficient USDC balance ($0.02 required) results in payment failure","Address format mismatch with specified chain type returns an error"],"whenToPreferThis":"Choose this endpoint when you need on-chain, verifiable OFAC SDN sanctions screening for a specific blockchain address — particularly when auditability via the Chainalysis oracle matters, or when integrating compliance checks into a crypto-native workflow. Prefer this over off-chain alternatives when you need real-time, per-address spot checks at low cost rather than bulk batch screening.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:41:05.053Z","isFirstParty":false}