OFAC Sanctions Screener: Names + Crypto Wallets

Screen a list of people, companies or crypto wallet addresses against the U.S. Treasury OFAC SDN and Consolidated sanctions lists and get one clear answer per input: CLEAR, REVIEW or HIT, with the matching list entries and the date of the list we checked.

Who it's for

• Fintech and payments teams running KYC/KYB onboarding or payout checks
• Importers, exporters and freight forwarders screening counterparties
• Crypto apps checking deposit and withdrawal addresses
• AI agents that need a sanctions check mid-workflow (works through the Apify MCP server)

What you get per input

Field	Meaning
verdict	CLEAR (no match), REVIEW (partial or alias match, have a human look), HIT (strong match)
matches	The OFAC entries that matched, with names, aliases and programs
matchCount	How many entries matched
listsChecked	Which OFAC lists were checked (SDN, Consolidated, Digital Currency Address)
listAsOf	Date of the OFAC data used, for your audit trail
checkedAt	When the screen ran

Names use deterministic normalized-name and token matching across ~40,000 names and aliases. Wallets are an exact match against the Digital Currency Address identifiers OFAC publishes in the SDN file (no chain analytics or risk scores).

Pricing

Pay per result, no subscription:

• $0.005 per name screened ($5 per 1,000)
• $0.002 per wallet screened ($2 per 1,000)

Failed screens are free. If something goes wrong upstream, you get a row with an error and are not charged. Set a max cost per run and the Actor stops cleanly when it is reached.

Example input

{
  "names": ["Example Trading Co", "Banco Nacional de Cuba"],
  "wallets": ["0x098B716B8Aaf21512996dC57EB0615e2383E2f96"]
}

Example output (real run, 18 Oct 2026)

A name hit and a wallet hit from the input above. Example Trading Co came back CLEAR with no matches.

[
  {
    "inputType": "name",
    "query": "Banco Nacional de Cuba",
    "verdict": "HIT",
    "matchCount": 1,
    "matches": [
      {
        "name": "BANCO NACIONAL DE CUBA",
        "ent_num": 306,
        "kind": "primary",
        "sdn_type": null,
        "program": "CUBA",
        "list": "SDN",
        "score": 1,
        "remarks": "a.k.a. 'BNC'."
      }
    ],
    "listsChecked": [
      "OFAC SDN",
      "OFAC Consolidated (non-SDN)"
    ],
    "listAsOf": "2026-10-16T11:40:34.951Z",
    "checkedAt": "2026-10-18T11:40:09.913Z",
    "error": null
  },
  {
    "inputType": "wallet",
    "query": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
    "verdict": "HIT",
    "matchCount": 1,
    "matches": [
      {
        "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
        "chain": "ETH",
        "ent_num": 27307,
        "name": "LAZARUS GROUP",
        "program": "DPRK3",
        "score": 1
      }
    ],
    "listsChecked": [
      "OFAC SDN XML Digital Currency Address"
    ],
    "listAsOf": "2026-10-16T11:40:55.016Z",
    "checkedAt": "2026-10-18T11:40:11.703Z",
    "error": null
  }
]

Use it from an AI agent

Add this Actor as a tool through the Apify MCP server and call it with names or wallets. Agents can pay per call.

Important

This is a screening aid, not legal advice or a compliance clearance. A REVIEW or HIT needs human review against the full OFAC record. CLEAR means no match was found on the list version shown in listAsOf.

Built by Ni Biashara LLC (Texas). The same checks are available pay-per-call to agents over x402 at agents.nibiashara.biz.