$0.01
per call · USD Coin on Base
Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
Endpoint
GET https://api.aurelianflo.com/api/ofac-wallet-screen/:address34
Calls / 30d
3
Unique payers / 30d
Sep 10
Last called
exact
Payment scheme
Call this service
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";
const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);
const res = await fetchWithPay("https://api.aurelianflo.com/api/ofac-wallet-screen/:address", {
method: "GET",
});
const data = await res.json();curl -X GET \
"https://api.aurelianflo.com/api/ofac-wallet-screen/:address?asset=ETH" \
-H "X-PAYMENT: <signed x402 payment>"Example response
{
"data": {
"matches": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"aliases": [
"Hidden Cobra"
],
"asset": "ETH",
"entityName": "Lazarus Group",
"entryId": "27307",
"identityId": "19011",
"listName": "SDN List",
"listedOn": "2019-09-13",
"measures": [
"Block",
"Program"
],
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
"profileId": "27307",
"programs": [
"DPRK3"
],
"sourceType": "Digital Currency Address - ETH"
}
],
"query": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"asset": "ETH",
"normalizedAddress": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
},
"screeningOnly": true,
"sourceFreshness": {
"addressCount": 2,
"coveredAssets": [
"ETH",
"XBT"
],
"datasetPublishedAt": "2026-04-06T02:00:00.000Z",
"refreshedAt": "2026-04-06T02:00:00.000Z",
"sourceUrl": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml"
},
"summary": {
"exactAddressMatch": true,
"manualReviewRecommended": true,
"matchCount": 1,
"status": "match"
}
},
"source": "OFAC SDN Advanced XML",
"success": true
}Payment details
0x348df429bd49a7506128c74ce1124a81b4b7dc9dUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913Is this your API?
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