GlobalAPI — OFAC Wallet Screening
https://globalapi.dev/sanctions/wallet/0x098b716b8aaf21512996dc57eb0615e2383e2f96Overview
OFAC SDN + UK FCDO + UN SC crypto wallet screening. Check any EVM, BTC, Solana, TRX, or XRP address against all three sanctions lists in <200ms. Returns structured hit + sdn_entry. No API key. Pay $0.002 USDC per check on Base via x402.
Protocol
x402
Price
$0.0020
Payment Asset
USDC
Payment Network
Base
Category
compliance/sanctions
Provider
GlobalAPI
Source
self-registered
Indexed
2026-05-01 01:23:25
Health
Status
healthy
Latency (p50)
216ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-07-04 18:46:10
Last Healthy
2026-07-04 18:46:10
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-07-04 18:46:10 | healthy | 402 | 216ms | |
| 2026-07-02 01:25:11 | healthy | 402 | 209ms | |
| 2026-07-01 21:47:37 | healthy | 402 | 283ms |