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OFAC Sanctions Screening
18,700+ OFAC SDN entries from US Treasury. Updated daily.
| Field | Value |
|---|---|
| Records | 18,700+ |
| Source | US Treasury OFAC SDN (public domain) |
| Update | Daily |
| API | $0.005/screen via x402 |
Sample
{"sdn_id":12345,"name":"LAZARUS GROUP","entry_type":"entity","programs":["DPRK"],"digital_currencies":[{"currency":"ETH","address":"0xabc..."}],"last_updated":"2026-03-17"}
Use Cases
- Screen crypto deposit addresses before crediting
- Block sanctioned wallets from DeFi protocol interaction
- Batch-screen customer address books for compliance
Access
- API:
https://api.verilexdata.com/api/v1/sanctions/screen?address=0x... - Free:
/api/v1/sanctions/sample,/api/v1/sanctions/stats - Website | Docs | MCP
Provided by Verilex Data (Optimal Reality LLC). Pay-per-query with USDC via x402 protocol.
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