OFAC sanctions screen: check a crypto address on any chain (EVM/Base, Bitcoin, T...
https://signals.incomefather.com/compliance/sanctions-screenOverview
OFAC sanctions screen: check a crypto address on any chain (EVM/Base, Bitcoin, Tron, Solana and more) and/or a name (fuzzy, scored 0-100) against the official US Treasury OFAC SDN and Consolidated lists, refreshed twice a day. Returns clear / match / possible_match, matched entries, list publish date, asOf and sources. Params: address and/or name, minScore (70-100). Informational only, not legal advice.
Protocol
x402
Price
$0.01
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
uncategorized
Provider
Trading Signals Toolkit
Source
bazaar
Indexed
2026-11-11 16:08:22
Health
Status
unknown
Latency (p50)
—
Uptime (30d)
—
Reliability Score
—
Last Checked
Never
Last Healthy
Never
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
—
Asset Verified
—
Facilitator
—
Input Schema
{
"method": "GET",
"queryParams": {
"address": "0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193"
},
"type": "http"
}
Output Schema
{
"example": {
"addressScreen": {
"address": "0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193",
"assets": [
"ETH"
],
"matched": true,
"matches": [
{
"asset": "ETH",
"list": "SDN",
"matchedOn": "address",
"name": "Roman SEMENOV",
"programs": [
"DPRK3"
],
"score": 100,
"type": "Individual",
"uid": 44718
}
]
},
"asOf": "2026-11-11T15:00:00.000Z",
"disclaimer": "Informational screen of OFAC's public lists only. Not legal or compliance advice.",
"lists": {
"digitalCurrencyAddresses": 1064,
"publishDates": {
"CONSOLIDATED": "2026-11-04",
"SDN": "2026-11-09"
},
"records": 20049,
"sdnPublishDate": "2026-11-09",
"stale": false
},
"nameScreen": null,
"query": {
"address": "0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193",
"name": null
},
"result": "match",
"sources": [
{
"name": "OFAC SDN List",
"url": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML"
}
],
"summary": "Address is on the OFAC list: Roman SEMENOV (SDN; DPRK3)"
},
"type": "json"
}