Use when an agent must screen many wallets at once (payouts, counterparty lists)...
https://1gateway.dev/v1/compliance/sanctions/address/batchOverview
Use when an agent must screen many wallets at once (payouts, counterparty lists) against OFAC SDN wallet addresses. Input: addresses (1-50, comma-separated, mixed chains) or POST JSON {addresses:[...]}. Output: per address listed yes/no, detected chains, SDN entity, programs; summary counts; list date. Unknown formats refused before payment. Not a legal determination. Example: ?addresses=0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
Protocol
x402
Price
$0.01
Payment Asset
USD Coin
Payment Network
eip155:8453
Category
crypto/wallet
Provider
OFAC Wallet Batch Screening
Source
bazaar
Indexed
2026-10-31 11:36:12
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": {
"addresses": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96,TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81"
},
"type": "http"
}
Output Schema
{
"example": {
"disclaimer": "Not a legal determination and not legal advice. Screening aid over the OFAC SDN list only (not the OFAC non-SDN/Consolidated lists, EU, UN or UK lists). Name r…",
"list": {
"aliases": 2991,
"as_of": "2026-10-15",
"checked_at": "2026-10-18T05:00:00.000Z",
"data_age_days": 0,
"digital_currency_addresses": 512,
"entries": 2312,
"published": "2026-10-15T16:34:34.000Z",
"source": "U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC): Specially Designated Nationals and Blocked Persons List (SDN)",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists",
"stale": false,
"version": "test-20261015"
},
"match_rule": "exact match on the address as OFAC lists it; EVM (0x…) case-insensitive and the same on every EVM chain; bech32/cashaddr case-insensitive",
"results": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"chains": [
"evm"
],
"listed": true,
"matches": [
{
"entity": "LAZARUS GROUP",
"entityType": "entity",
"listId": "27307",
"listedAs": {
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"currency": "ETH",
"network": "evm"
},
"ofacUrl": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307",
"programs": [
"DPRK3"
]
}
],
"normalized": "0x098b716b8aaf21512996dc57eb0615e2383e2f96"
}
],
"summary": {
"checked": 4,
"clear": 2,
"listed": 2
}
},
"type": "json"
}