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)
324ms
Uptime (30d)
100.0%
Reliability Score
95/100
Last Checked
2026-05-10 21:08:27
Last Healthy
2026-05-10 21:08:27
Consecutive Failures
0
x402 Payment Validation
Payment Requirements
Valid
Asset Verified
Known USDC
Facilitator
—
Recent Health Checks
| Time | Status | HTTP | Latency | Error |
|---|---|---|---|---|
| 2026-05-10 21:08:27 | healthy | 402 | 971ms | |
| 2026-05-10 18:51:39 | healthy | 402 | 322ms | |
| 2026-05-10 15:28:48 | healthy | 402 | 343ms | |
| 2026-05-10 10:14:56 | healthy | 402 | 314ms | |
| 2026-05-10 06:18:27 | healthy | 402 | 456ms | |
| 2026-05-10 02:29:51 | healthy | 402 | 335ms | |
| 2026-05-09 22:36:52 | healthy | 402 | 307ms | |
| 2026-05-09 17:50:33 | healthy | 402 | 310ms | |
| 2026-05-09 16:03:40 | healthy | 402 | 344ms | |
| 2026-05-09 12:27:47 | healthy | 402 | 310ms | |
| 2026-05-09 06:30:27 | healthy | 402 | 308ms | |
| 2026-05-09 03:59:48 | healthy | 402 | 452ms | |
| 2026-05-08 23:13:02 | healthy | 402 | 337ms | |
| 2026-05-08 20:27:21 | healthy | 402 | 343ms | |
| 2026-05-08 15:50:53 | healthy | 402 | 310ms | |
| 2026-05-08 09:39:51 | healthy | 402 | 312ms | |
| 2026-05-08 06:37:00 | healthy | 402 | 320ms | |
| 2026-05-08 04:11:47 | healthy | 402 | 324ms | |
| 2026-05-08 01:25:36 | healthy | 402 | 312ms | |
| 2026-05-07 21:40:43 | healthy | 402 | 338ms |