screen_address_ofac
Compare one XRPL address against a vintage-pinned snapshot of the US Treasury OFAC SDN list (exact address-string match only) and get a factual, Merkle-anchored receipt. ATTESTS TO PROCESS, NOT GROUND TRUTH: the receipt records that the address was compared against a named list snapshot (its OFAC publish date + the SHA-256 of the exact file) at a stated time, and what the comparison found. A "no match" means the address did NOT appear on that list version — it is NOT a statement that the address is clean, safe, or unsanctioned. This is not legal or compliance advice, makes no compliance decision, and does not discharge your own screening obligations. Scope: OFAC SDN only — no EU/UK/UN lists, no name/alias/fuzzy matching, no transaction-graph analysis. Returns queryId (verify it later with verify_attestation), the list {name,vintage,sha256}, result {listed, matches[]}, and a one-sentence factual statement. Params: address (r..., required). Free via MCP. Terms: /legal/screening.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | XRPL classic address (r..., 25–35 chars) to compare against the OFAC SDN list |