OFAC sanctions screening for a wallet or name
sanctions_checkScreen a crypto wallet address or a person or company name against the US Treasury OFAC SDN list, including aliases and the listed digital currency addresses (BTC, ETH, USDT, TRX and more). Returns each match with SDN ID, programs and match strength, plus the list date. A screening aid, not legal advice. Use before paying, onboarding or trading with a counterparty. Example: address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96, name=Lazarus Group. Price $0.005/call via x402 USDC or a card key (/credits), first 25 free; failed calls free. Reads or computes only; not marked read-only because each call is charged.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | Person or company name; matches when every word appears in a listed name or alias | |
| address | No | Crypto address to check (give address, name or both) |