{"uid":"cap_xGBjaOSEumPIBNvcW1tVS","slug":"apac-licensed-entity-lookup-ofac-crypto-address-sanctions-screen-170e167d","name":"APAC Licensed-Entity Lookup – OFAC Crypto Address Sanctions Screen","description":"Check 1-25 crypto wallet addresses (EVM 0x, BTC, TRX, USDT, LTC, XMR, SOL and others) against digital currency addresses listed on the U.S. Treasury OFAC SDN and Consolidated lists. Returns sanctioned true/false per address with the listed entity, programs and list date. Informational, not legal advice.","url":"https://apac-license-lookup.regnotes.workers.dev/v1/sanctions/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"},"queryParams":{"type":"object","required":["address"],"properties":{"address":{"type":"string","maxLength":2500,"minLength":20,"description":"Wallet address or comma-separated list (max 25)"}},"additionalProperties":false}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":{"type":"json","example":{"list":{"list_last_modified":"2026-10-21T16:35:24Z"},"checked":1,"results":[{"address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","matches":[{"uid":27307,"list":"SDN","name":"LAZARUS GROUP","type":"entity","currency":"ETH","programs":["DPRK3"],"listed_address":"0x098b716b8aaf21512996dc57eb0615e2383e2f96"}],"sanctioned":true}],"disclaimer":"Informational screening against the OFAC SDN and Consolidated (non-SDN) lists as published by U.S. Treasury on the stated date; not legal advice and not a compliance determination. Lists change at any time; a non-match is not clearance and a match requires human review of identifiers. Covers OFAC only (not UN, UK, EU or other lists).","any_sanctioned":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.003","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":"$0.003/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.003","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_2CgmIKU-dy_aVICz1Mr_P","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.003","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks up to 25 crypto wallet addresses against the U.S. Treasury OFAC SDN and Consolidated lists, returning sanctioned status, entity name, programs, and list date per address.","exampleAgentPrompt":"Can you check whether 0x098b716b8aaf21512996dc57eb0615e2383e2f96 is on the OFAC sanctions list? I want to know if it's tied to any sanctioned entity before I process a transaction.","exampleUseCases":[{"title":"Pre-transfer sanctions screen","prompt":"Before I send USDC to 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, can you check if that Ethereum address appears on the OFAC SDN or Consolidated list?"},{"title":"Batch screen multiple wallets","prompt":"I have five wallet addresses I received from counterparties — 0xABC123, bc1qxyz, TRX456, SOL789, and LTC012 — can you run all of them through OFAC sanctions screening and tell me which, if any, are flagged?"},{"title":"Compliance check on suspicious deposit","prompt":"We just received a deposit from Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf. Can you screen it against the OFAC SDN list and tell me whether it's associated with any sanctioned program or entity?"}],"resultDescription":"Returns a JSON object with the count of addresses checked, per-address results including a 'sanctioned' boolean, matched entity name, OFAC list type (SDN or Consolidated), currency, programs, and the listed address string. Also includes a top-level 'any_sanctioned' flag, the list's last-modified timestamp, and a disclaimer clarifying informational scope (OFAC only, not UN/UK/EU).","failureModes":["Missing or empty 'address' query parameter returns a 400-style error","Address string exceeding 2500 characters or more than 25 comma-separated addresses may be rejected","Malformed or unsupported address formats may return no match rather than an error","OFAC list may not reflect real-time updates if the cached list_last_modified timestamp is stale","Non-OFAC sanctioned entities (UN, EU, UK) will return sanctioned=false — a known coverage gap"],"whenToPreferThis":"Choose this endpoint when you need rapid, per-address OFAC SDN/Consolidated sanctions screening for crypto wallets across multiple chains (EVM, BTC, TRX, SOL, LTC, XMR, USDT). It is ideal for pre-transaction compliance checks, AML workflows, or counterparty due diligence where you need structured match data including entity name and program. Prefer it over name-based screening when you have wallet addresses directly; use the sibling name-screening endpoint when you only have a person or entity name. Note it covers OFAC only — not UN, EU, or UK sanctions lists.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-30T19:04:26.853Z","isFirstParty":false,"canonicalSlug":"apac-licensed-entity-lookup-ofac-crypto-address-sanctions-screen-170e167d"}