OFAC / Sanctions$0.01 – $0.10
Wallet Screening
Screen wallet addresses against OFAC SDN and consolidated sanctions lists in real time. Supports single-address lookup and batch screening of up to 100 addresses per call.
Endpoints3 endpoints
GET/api/ofac-wallet-screen/:address
$0.01Single wallet OFAC SDN screening
POST/api/workflows/compliance/wallet-sanctions-report
$0.04Structured compliance payload with risk score
POST/api/workflows/compliance/batch-wallet-screen
$0.10Batch screen up to 100 addresses
Request Schema
FieldTypeRequiredDescription
addressstringYesWallet address to screen (GET: path param, POST: body)
addressesstring[]YesArray of wallet addresses for batch endpoint (max 100)
chainstringNoChain identifier, e.g. "eth", "btc", "trx"
Example Request
GET /api/ofac-wallet-screen/0xAbC123...
# or batch:
POST /api/workflows/compliance/batch-wallet-screen
Content-Type: application/json
{
"addresses": ["0xAbC123...", "0xDeF456..."],
"chain": "eth"
}Example Response
{
"results": [
{
"address": "0xAbC123...",
"sanctioned": false,
"matches": [],
"checked_at": "2025-04-07T12:00:00Z"
},
{
"address": "0xDeF456...",
"sanctioned": true,
"matches": [{ "list": "OFAC_SDN", "name": "...", "score": 1.0 }],
"checked_at": "2025-04-07T12:00:00Z"
}
],
"total": 2,
"flagged": 1
}