{"uid":"cap_nsafTSr32JQJPfzqoihmO","slug":"aurenic-ofac-sdn-crypto-wallet-sanctions-screener-4c8ccb37","name":"Aurenic OFAC SDN Crypto Wallet Sanctions Screener","description":"OFAC SDN sanctions screen for a crypto wallet address","url":"https://api.aurenic.org/ofac/:address?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":null,"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_CKiGyDb2ljb5WdikyaFFd","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 crypto wallet address against the OFAC Specially Designated Nationals (SDN) sanctions list and returns a sanctions screening result","exampleAgentPrompt":"Can you run an OFAC SDN sanctions check on the wallet address 0x7F367cC41522cE07553e823bf3be79A889debe1B before I send funds to it?","exampleUseCases":[{"title":"Pre-transaction compliance screening","prompt":"Before I process this crypto payment, can you check whether the recipient wallet 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 is on the OFAC sanctions list?"},{"title":"KYC onboarding wallet check","prompt":"We're onboarding a new customer and their wallet address is bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh — can you screen it against the OFAC SDN list as part of our KYC process?"},{"title":"DeFi protocol sanctions filter","prompt":"I need to check if the wallet 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a has any OFAC SDN hits before allowing it to interact with our smart contract."}],"resultDescription":"Returns a sanctions screening result indicating whether the provided crypto wallet address appears on the OFAC Specially Designated Nationals (SDN) list, along with any relevant designation details such as the entity name, SDN type, and program(s) under which the address is listed.","failureModes":["Invalid wallet address format returns an error","Address not found on SDN list returns a clean/no-match result (not an error)","Network timeout or upstream OFAC data unavailability","Malformed address string causes parsing failure","Rate limiting or payment failure at $0.001 USDC per call"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call OFAC SDN sanctions check specifically for crypto wallet addresses, particularly in automated compliance workflows, DeFi gating, or pre-transaction AML screening where per-query pricing is preferable to a subscription. Ideal when you already have a wallet address and need a lightweight compliance signal without a full KYC platform.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-02T18:39:33.204Z","isFirstParty":false,"canonicalSlug":"aurenic-ofac-sdn-crypto-wallet-sanctions-screener-4c8ccb37"}