{"uid":"cap_ldTDxfV9QHzImiro5SOGa","slug":"defi-intel-ofac-pep-sanctions-screening-782fd2ad","name":"DeFi Intel OFAC/PEP Sanctions Screening","description":"Screen a wallet address or legal name against OFAC SDN (cached). Returns MATCH / NO_MATCH with matched entries. DO NOT use as legal advice or the sole KYC control.","url":"https://defi-intel-agent-gateway.gg-neo15.workers.dev/v1/compliance/ofac-pep-check","method":"POST","headers":{},"bodySchema":null,"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.015","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":"$0.0025/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0025","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.0025","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_pSLU_K3IQZHpISYZXtw1A","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.0025","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a wallet address or legal name against the OFAC SDN list and returns MATCH or NO_MATCH with matched entries","exampleAgentPrompt":"Before I send funds to this wallet 0x7f268357A8c2552623316e2562D90e642bB538E5, run an OFAC SDN sanctions check on it and tell me if it comes back as a MATCH or NO_MATCH.","exampleUseCases":[{"title":"Pre-swap sanctions check on wallet","prompt":"Before executing this token swap for wallet address 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, check if it's on the OFAC SDN list — I need to know if it's a MATCH or NO_MATCH before proceeding."},{"title":"Screening a counterparty legal name","prompt":"I'm about to onboard a new user named 'Viktor Bout' — can you run an OFAC sanctions check on that legal name and return any matched SDN entries?"},{"title":"Compliance audit of a DeFi user","prompt":"Flag any sanctioned wallets in this list — start with 0xdAC17F958D2ee523a2206206994597C13D831ec7 and tell me if it hits as a match on the OFAC SDN database."}],"resultDescription":"Returns a MATCH or NO_MATCH status indicating whether the queried wallet address or legal name appears on the OFAC SDN list, along with the specific matched SDN entries if a match is found. Responses are cached for performance. Not to be used as legal advice or sole KYC control.","failureModes":["Invalid or malformed wallet address returns an error","Name too ambiguous to produce a reliable match","Cache staleness may cause results to lag behind real-time SDN updates","Missing required input fields (type or method) causes a 400-level error","Service unavailable or worker timeout on edge network"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost OFAC SDN sanctions check on a crypto wallet address or legal name before executing DeFi transactions, onboarding users, or performing compliance reviews. Prefer this over manual SDN lookups when integrating automated pre-transaction compliance checks into agent workflows. Note: this is a supplementary compliance signal, not a replacement for a full KYC/AML program.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T06:41:07.395Z","isFirstParty":false}