OFAC Sanctions Screening
api.
Sanctions check (OFAC): is a company, organisation, vessel (name or IMO), aircraft or crypto wallet address sanctioned? Screens the official US Treasury OFAC SDN and Consolidated lists with fuzzy name and alias matching; returns matches, scores and each list's publish date. Use for KYB, AML or pre-payment screening. Data lookup, not a compliance determination. Signed receipt.
Live
Last successful check: 26 Oct 2026, 05:49 UTC.
- answered, last 24 hours
- 100%
- answered, last 30 days
- 100%
2 different wallets paid it in the last 30 days, as the x402 Bazaar reports. Payments
How addrbook checks →Connect
https:x402: an unpaid request gets a 402 with the price and pay-to wallet. addrbook never pays.
Who's behind it
- Listed by
- x402 Bazaarlast seen UTC
- Wallets named
- 0x39bf4378b74f9e19c5113b00b01f57d94537bad1named by x402 Bazaar
- Listed since
Payments
- different wallets paid it, last 30 days
- 2
- paid calls, last 30 days
- 2
- last paid call (UTC)
As the x402 Bazaar reports, from payments Coinbase's facilitator settled. Read . addrbook has not counted these payments itself.
Its x402 endpoints have not listed a payment option addrbook could read yet.
Checks by endpoint
| Host | Protocol | State | Last checked (UTC) | Last answered (UTC) | 24 hours | 30 days | Tools |
|---|---|---|---|---|---|---|---|
| api. | x402 | Live | 100% | 100% | — |
Also listed as
Other entries that share an endpoint with this one.