{"uid":"cap_tlzGFUqpm2anutbGmexBo","slug":"citiview-ofac-sanctions-screener-dcdfa5c0","name":"Citiview OFAC Sanctions Screener","description":"Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin and more). Up to 20 addresses per call. Check before your agent sends money.","url":"https://agents.citiviewgroup.com/v1/sanctions?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"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","description":"One address or up to 20, comma separated"}}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.008","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":"$0.008/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.008","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_e_N37SynWc6Qgcu3Ah60s","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.008","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens one or more crypto addresses (up to 20 per call) against the US Treasury OFAC SDN sanctions list across Bitcoin, Ethereum, Tron, Solana, Monero, XRP, Litecoin, and other EVM chains","exampleAgentPrompt":"Before I send that USDC transfer, can you check whether these wallet addresses are on the OFAC sanctions list: 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a, 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf Na, and TN3W4H6rK2ce4vX9YnFQHwKx6J6g5x9BL?","exampleUseCases":[{"title":"Pre-payment compliance check","prompt":"I'm about to send 500 USDC to this Ethereum address — 0x7F367cC41522Ce07553e823bf3be79A889DEBE1B — can you verify it's not on the OFAC SDN sanctions list before I proceed?"},{"title":"Batch wallet screening for exchange","prompt":"Screen these 15 Bitcoin and Ethereum addresses for OFAC sanctions before we process their withdrawal requests: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa, 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A, bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq — and the rest I'll paste in."},{"title":"DeFi protocol sanctions gate","prompt":"Check whether wallet address TN3W4H6rK2ce4vX9YnFQHwKx6J6g5x9BL on Tron is flagged on the US Treasury OFAC SDN list — I need to block sanctioned addresses from interacting with our smart contract."}],"resultDescription":"Returns a screening result for each submitted address indicating whether it appears on the OFAC SDN (Specially Designated Nationals) list, including match status and relevant sanctions metadata for any flagged addresses across supported chains (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin).","failureModes":["Invalid or malformed address format returns an error or empty result","More than 20 addresses submitted in a single call may be rejected","Unsupported blockchain address format may return no match data","Network timeout or upstream data source unavailability","Payment failure (x402) if insufficient USDC balance"],"whenToPreferThis":"Use this endpoint when you need fast, pre-transaction OFAC SDN sanctions screening for crypto wallet addresses across multiple blockchains in a single call. Ideal for agents automating crypto payments, DeFi protocols enforcing compliance gates, exchanges processing withdrawals, or any workflow where regulatory compliance must be verified before funds move. Supports up to 20 addresses per call, making it efficient for batch checks.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-14T06:38:39.039Z","isFirstParty":false,"canonicalSlug":"citiview-ofac-sanctions-screener-dcdfa5c0"}