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)
104ms
Uptime (30d)
100.0%
Reliability Score
100/100
Last Checked
2026-08-28 03:41:50
Last Healthy
2026-08-28 03:41:50
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-08-28 03:41:50 | healthy | 402 | 93ms | |
| 2026-08-27 21:20:58 | healthy | 402 | 108ms | |
| 2026-08-27 15:47:02 | healthy | 402 | 176ms | |
| 2026-08-27 04:41:14 | healthy | 402 | 97ms | |
| 2026-08-26 22:56:09 | healthy | 402 | 93ms | |
| 2026-08-26 13:22:26 | healthy | 402 | 104ms | |
| 2026-08-26 04:11:55 | healthy | 402 | 105ms | |
| 2026-08-25 21:57:25 | healthy | 402 | 98ms | |
| 2026-08-25 12:48:44 | healthy | 402 | 107ms |