Screen a person, company, vessel or crypto address against US Treasury OFAC sanc
Screen a person, company, vessel or crypto address against US Treasury OFAC sanctions lists (SDN and Consolidated): fuzzy name matching across names and aliases (word order, accents, suffixes, typos), exact crypto address matching. Each match: score, OFAC ID, programs, aliases, addresses, DOB, nationality. Refreshed every 12 hours. For KYC, payments and vendor checks. $0.005 USDC per call.
Answeringour last check, 2026-10-10
1 of 1checks answered this week
209 msmedian answer time
$0.005listed price per call
$0.005price it asked us
Paid test badge: not yet. The checks above are free: we call the tool without paying and read the payment request it sends back. The Verified badge needs paid calls whose answers match the promised output, and nobody can buy a badge.
Endpoint
POST https://x402-agent-api.onrender.com/api/v1/sanctions-screen
| Category | Company and compliance |
|---|---|
| Provider host | x402-agent-api.onrender.com |
| Networks | eip155:8453 |
| Payment schemes | exact |
| Self-reported calls, 30 days | 4 from 3 payers (the provider's figure, not ours) |
Our checks, last 30 days
| Day | Result | HTTP | Asked | Time |
|---|---|---|---|---|
| 2026-10-10 | valid payment request | 402 | $0.005 | 209 ms |
Example input (from the provider)
{
"body": {
"name": "Example Trading LLC"
},
"bodyType": "json",
"method": "POST",
"type": "http"
}
Promised output schema (from the provider)
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"properties": {
"input": {
"additionalProperties": false,
"properties": {
"body": {
"additionalProperties": false,
"properties": {
"country": {
"description": "Only listings with an address or nationality in this country, e.g. \"Iran\".",
"maxLength": 60,
"minLength": 2,
"type": "string"
},
"crypto_address": {
"description": "A cryptocurrency address to check against the addresses OFAC lists (exact match), e.g. a Bitcoin or Ethereum address.",
"maxLength": 120,
"minLength": 20,
"type": "string"
},
"limit": {
"default": 10,
"description": "Most matches to return, best first (default 10).",
"maximum": 50,
"minimum": 1,
"type": "integer"
},
"min_score": {
"default": 85,
"description": "Lowest name-match score (0-100) to report. Default 85.",
"maximum": 100,
"minimum": 50,
"type": "integer"
},
"name": {
"description": "Person, company, vessel or aircraft name, e.g. \"Vladimir Putin\" or \"Rosneft\".",
"maxLength": 200,
"minLength": 2,
"type": "string"
},
"type": {
"description": "Only this kind of listing: individual, entity, vessel or aircraft.",
"enum": [
"individual",
"entity",
"vessel",
"aircraft"
],
"type": "string"
}
},
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"method": {
"enum": [
"POST"
],
"type": "string"
},
"type": {
"const": "http",
"type": "string"
}
},
"required": [
"type",
"method",
"bodyType",
"body"
],
"type": "object"
},
"output": {
"properties": {
"example": {
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}
},
"required": [
"input"
],
"type": "object"
}