{"uid":"cap_yCxRnEO9JUAicyaT8oWpm","slug":"agentfeed-ofac-sanctions-check-7616c5a9","name":"AgentFeed OFAC Sanctions Check","description":"Crypto market data for AI agents (liquidations, funding, open interest, prices), Solana pre-trade checks, OFAC sanctions screening, scholarly papers, utilities and fixed-purpose language tasks (OCR, translate, summarize, extract, classify, prompt-injection check, transcribe). Paid per call in USDC over x402 on Solana, Base, Polygon, Arbitrum, Arc, Algorand, Optimism, Monad or Avalanche. High-frequency callers pay half price (minimum $0.0005) through batch-settlement (open a channel once, then off-chain vouchers) on Base, Polygon, Arbitrum or Circle Gateway nanopayments on Base, Polygon, Arbitrum, Arc. No API key or account is needed to pay per call. Bots that cannot pay x402 can buy a prepaid key once ($0.25, $1, $5, $20; page at /keys) and send it as X-AgentFeed-Key: each call then costs half the route price, minimum $0.0005, drawn from the balance (GET /api/keys/balance, free). A 30-day bot pass for /api/liq-feed is $25 flat, with nothing drawn per call (/api/keys/buy-pass).","url":"https://x402.ochinimus.app/api/sanctions-check/%7Baddress%7D?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"required":{"type":"string"},"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"data":{"lists":[{"list":"OFAC SDN","program":"SDGT","sdn_type":"Entity","entry_uid":58287,"published":"2026-10-13","entry_name":"SHELBIT EXCHANGE","chain_ticker":"SOL"}],"match":true,"notice":"Exact-string match against the digital currency addresses on the OFAC SDN list as published on the date shown. A no-match is not a clearance: an address can be controlled by a listed party without being listed, and other lists exist. Informational, not legal a…","source":"U.S. Treasury OFAC Sanctions List Service (sanctionslistservice.ofac.treas.gov), SDN list","address":"6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U","not_checked":["UK OFSI consolidated list (no crypto address data in the published file)","EU consolidated list (no crypto address data in the published file)","OFAC Consolidated (non-SDN) list"],"checked_lists":[{"list":"OFAC SDN (Specially Designated Nationals and Blocked Persons)","version_date":"2026-10-13","copy_fetched_at":"2026-10-14T06:23:38.247Z","addresses_on_list":1066}],"address_family":"solana-or-other-base58"},"paid":true,"tool":"get_sanctions_check"}},"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_R11seqNkuGnDTrVtdp5dw","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.008","costPer":"request","priority":0,"asset":"EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a blockchain wallet address against the OFAC SDN (Specially Designated Nationals) list and returns match status, program details, and metadata about the screening.","exampleAgentPrompt":"Before I send USDC to 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U, can you run an OFAC sanctions check on that Solana address to make sure it's not on any blocked-persons list?","exampleUseCases":[{"title":"Pre-trade compliance for DeFi swap","prompt":"I'm about to swap tokens with counterparty wallet 3Kj9mNpQr7vLxTdW2Fm8YsZ1aEuGhBcVnRwXoPqAiMjS on Solana — can you check if that address is sanctioned by OFAC before I proceed?"},{"title":"KYC screening for crypto payment processor","prompt":"We're receiving a payment from ETH address 0xA1B2C3D4E5F67890abcdef1234567890abcdef12 — please screen it against the OFAC SDN list and tell me if there's a match and what program it falls under."},{"title":"Wallet audit for crypto exchange onboarding","prompt":"A new user wants to withdraw to wallet BtcRkXpZqNmLwVyUoGsJhFcTaEdWiSrMnKbOvHzPeQfY — run an OFAC sanctions check on that address and tell me if it's listed, the SDN entry details, and when the list was last updated."}],"resultDescription":"Returns a JSON object with a boolean match flag, the list of SDN entries matched (including list name, program, entity type, entry UID, published date, and entry name), the source and version date of the OFAC SDN list checked, the address family detected, a notice about the limitations of the check, and metadata about which lists were checked and which were not checked (e.g. UK OFSI, EU consolidated list).","failureModes":["Invalid or malformed address format returns an error or no-match result","Address not found on the OFAC SDN list returns match:false (not a legal clearance)","Stale list data if the OFAC SDN list has not been recently refreshed","Payment failure via x402 if insufficient USDC balance or unsupported chain","Other sanctions lists (UK OFSI, EU consolidated) are not checked and noted in not_checked field"],"whenToPreferThis":"Choose this endpoint when you need a fast, pay-per-call OFAC SDN screening for a blockchain wallet address with no API key or account setup required. It is ideal for AI agents performing pre-trade compliance checks on Solana, EVM, or other base58 addresses in automated DeFi workflows. Prefer it over manual Treasury lookups when you need structured JSON output with match details, list version, and explicit coverage disclosures in a single call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-15T12:33:07.594Z","isFirstParty":false,"canonicalSlug":"agentfeed-ofac-sanctions-check-d10178ee"}