{"slug":"agent-data-tools-revmesh2074-workers-dev-sanctions-check-f4da03","title":"OFAC sanctions screen for a crypto wallet before you pay it","host":"agent-data-tools.revmesh2074.workers.dev","method":"GET","resource":"https://agent-data-tools.revmesh2074.workers.dev/sanctions/check","category":"company","description":"OFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases included. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs ","price_listed":0.005,"price_asked":0.005,"state":"answering","state_label":"Answering","checks_7d":1,"answered_7d":1,"latency_ms_median":34,"reported_calls_30d":3,"reported_payers_30d":2,"networks":["eip155:137","eip155:42161","eip155:8453","solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp"],"badge":"unverified","paid_checks_7d":0,"paid_ok_7d":0,"example_input":{"method":"GET","queryParams":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"},"type":"http"},"output_schema":{"$schema":"https://json-schema.org/draft/2020-12/schema","properties":{"input":{"additionalProperties":false,"properties":{"method":{"enum":["GET"],"type":"string"},"queryParams":{"properties":{"address":{"description":"Crypto address to check (give address, name or both)","examples":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96"],"type":"string"},"name":{"description":"Person or company name; matches when every word appears in a listed name or alias","examples":["Lazarus Group"],"type":"string"}},"required":[],"type":"object"},"type":{"const":"http","type":"string"}},"required":["type","method"],"type":"object"},"output":{"properties":{"example":{"properties":{"entries":{"type":"number"},"list":{"type":"string"},"listDate":{"type":"string"},"listed":{"type":"boolean"},"matches":{"items":{"properties":{"address":{"type":"string"},"currency":{"type":"string"},"matchedOn":{"type":"string"},"name":{"type":"string"},"programs":{"items":{"type":"string"},"type":"array"},"sdnId":{"type":"string"},"type":{"type":"string"}},"type":"object"},"type":"array"},"note":{"type":"string"},"query":{"properties":{"address":{"type":"string"},"name":{"type":"string"}},"type":"object"},"verdict":{"type":"string"}},"type":"object"},"type":{"type":"string"}},"required":["type"],"type":"object"}},"required":["input"],"type":"object"},"history":[{"day":"2026-10-24","reachable":true,"status":402,"valid_402":true,"asked_usdc":0.005,"price_match":true,"latency_ms":34,"error":null}],"description_full":"OFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases included. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and match strength, and the list date. A screening aid, not legal advice. Use before paying; full verdict with wallet risk: check_counterparty.","last_updated":"2026-10-22T20:00:45.745Z","schemes":["exact"]}