api.aurelianflo.com
Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
- Category
- Crypto & DeFi
- Starting price
- $0.01
- Paid calls · 30 days
- 41
- Unique payers · 30 days
- 5
Paid endpoints
2 endpoints, sorted by usage. Prices are per request.
- GET/api/ofac-wallet-screen/:address
Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
$0.01Base41calls / 30d - GET/api/ofac-wallet-screen/0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Exact-match OFAC wallet screening and crypto wallet sanctions check for sanctioned digital currency addresses. Screens one wallet address against Treasury's public SDN advanced XML and returns hit or clear status, asset coverage, sanctioned entity metadata, sanctions programs, list source, listing date, and a manual-review signal for onchain payment and treasury controls.
$0.01Base0calls / 30d