{
  "x402Version": 2,
  "id": 57845,
  "slug": "57845",
  "resource": "https://apexfaucet.xyz/api/x402/sanctions-check",
  "description": "Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date. For EVM addresses also the live freeze status from USDC (Ethereum, Base) and USDT (Ethereum), read on chain. A screen of public lists, not legal advice.",
  "type": "http",
  "serviceName": "Sanctions check",
  "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791909159/bazaar-icons/f4adc3a60c4cd07b.png",
  "resourceType": "Beauty & Personal Care",
  "accepts": [
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "2000",
      "amountUsd": 0.002,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:5042",
      "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed",
      "asset": "0x3600000000000000000000000000000000000000",
      "amount": "2000",
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:5042",
      "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed",
      "asset": "0x3600000000000000000000000000000000000000",
      "amount": "2000",
      "maxTimeoutSeconds": 604900
    },
    {
      "scheme": "exact",
      "network": "eip155:8453",
      "payTo": "0xd334ab5151c624cada654854e2879903dc4217ed",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "amount": "2000",
      "amountUsd": 0.002,
      "maxTimeoutSeconds": 604900
    },
    {
      "scheme": "exact",
      "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
      "payTo": "HYiepS7mNCVVKoaDmZLQ6rNtMWHTQqKheM1NLGn1x8kJ",
      "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
      "amount": "2000",
      "amountUsd": 0.002,
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:56",
      "payTo": "0xd334AB5151C624cAdA654854E2879903Dc4217eD",
      "asset": "0x8d0D000Ee44948FC98c9B98A4FA4921476f08B0d",
      "amount": "10000000000000000",
      "maxTimeoutSeconds": 300
    },
    {
      "scheme": "exact",
      "network": "eip155:56",
      "payTo": "0xd334AB5151C624cAdA654854E2879903Dc4217eD",
      "asset": "0xcE24439F2D9C6a2289F741120FE202248B666666",
      "amount": "10000000000000000",
      "maxTimeoutSeconds": 300
    }
  ],
  "outputSchema": {
    "type": "object"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "discoverable": true,
          "method": "GET",
          "queryParams": {
            "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
          },
          "type": "http"
        },
        "output": {
          "example": {
            "data": {
              "address": "bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9…",
              "disclaimer": "A screen of public lists, not legal advi…",
              "frozenAnywhere": false,
              "list": {
                "addressesOnList": 1066,
                "fetchedAt": "2026-10-13T16:43:19.658Z",
                "name": "OFAC SDN (Specially Designated Nationals…",
                "publishDate": "10/13/2026",
                "source": "https://sanctionslistservice.ofac.treas.…"
              },
              "ok": true,
              "onSdnList": true,
              "sdnMatches": [
                {
                  "currency": "XBT",
                  "name": "SOUTHFRONT",
                  "programs": [],
                  "type": "Entity",
                  "uid": "31212"
                }
              ],
              "stablecoinFreezes": null,
              "summary": "LISTED on the OFAC SDN list"
            },
            "ok": true,
            "paid": 0.002
          },
          "schema": {
            "properties": {
              "data": {
                "type": "object"
              },
              "ok": {
                "type": "boolean"
              },
              "paid": {
                "type": "number"
              }
            },
            "type": "object"
          },
          "type": "json"
        }
      },
      "schema": {
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "properties": {
          "input": {
            "properties": {
              "method": {
                "enum": [
                  "GET"
                ],
                "type": "string"
              },
              "queryParams": {
                "properties": {
                  "address": {
                    "description": "A wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others.",
                    "pattern": "^[A-Za-z0-9:]{20,120}$",
                    "type": "string"
                  }
                },
                "required": [
                  "address"
                ],
                "type": "object"
              },
              "type": {
                "const": "http",
                "type": "string"
              }
            },
            "required": [
              "type",
              "method",
              "queryParams"
            ],
            "type": "object"
          },
          "output": {
            "type": "object"
          }
        },
        "required": [
          "input"
        ],
        "type": "object"
      }
    }
  },
  "tags": [
    "sanctions",
    "ofac",
    "aml",
    "compliance",
    "wallet screening",
    "bazaar"
  ],
  "sourceHost": "apexfaucet.xyz",
  "lastUpdated": "2026-10-13T16:43:59.106Z",
  "quality": {
    "calls30d": 1,
    "uniquePayers30d": 1,
    "lastCalledAt": "2026-10-13T16:43:58.529Z"
  },
  "metadata": {
    "serviceName": "Sanctions check",
    "iconUrl": "https://res.cloudinary.com/bdb-prod/image/upload/c_fill,ar_1:1,w_256,h_256,f_auto,q_auto/v1791909159/bazaar-icons/f4adc3a60c4cd07b.png",
    "extensions": {
      "bazaar": {
        "info": {
          "input": {
            "discoverable": true,
            "method": "GET",
            "queryParams": {
              "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045"
            },
            "type": "http"
          },
          "output": {
            "example": {
              "data": {
                "address": "bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9…",
                "disclaimer": "A screen of public lists, not legal advi…",
                "frozenAnywhere": false,
                "list": {
                  "addressesOnList": 1066,
                  "fetchedAt": "2026-10-13T16:43:19.658Z",
                  "name": "OFAC SDN (Specially Designated Nationals…",
                  "publishDate": "10/13/2026",
                  "source": "https://sanctionslistservice.ofac.treas.…"
                },
                "ok": true,
                "onSdnList": true,
                "sdnMatches": [
                  {
                    "currency": "XBT",
                    "name": "SOUTHFRONT",
                    "programs": [],
                    "type": "Entity",
                    "uid": "31212"
                  }
                ],
                "stablecoinFreezes": null,
                "summary": "LISTED on the OFAC SDN list"
              },
              "ok": true,
              "paid": 0.002
            },
            "schema": {
              "properties": {
                "data": {
                  "type": "object"
                },
                "ok": {
                  "type": "boolean"
                },
                "paid": {
                  "type": "number"
                }
              },
              "type": "object"
            },
            "type": "json"
          }
        },
        "schema": {
          "$schema": "https://json-schema.org/draft/2020-12/schema",
          "properties": {
            "input": {
              "properties": {
                "method": {
                  "enum": [
                    "GET"
                  ],
                  "type": "string"
                },
                "queryParams": {
                  "properties": {
                    "address": {
                      "description": "A wallet address on any chain: EVM 0x, Bitcoin, Tron, Solana and others.",
                      "pattern": "^[A-Za-z0-9:]{20,120}$",
                      "type": "string"
                    }
                  },
                  "required": [
                    "address"
                  ],
                  "type": "object"
                },
                "type": {
                  "const": "http",
                  "type": "string"
                }
              },
              "required": [
                "type",
                "method",
                "queryParams"
              ],
              "type": "object"
            },
            "output": {
              "type": "object"
            }
          },
          "required": [
            "input"
          ],
          "type": "object"
        }
      }
    }
  },
  "liveness": {
    "reliability": null
  },
  "verified": false,
  "featured": false,
  "provider": {
    "host": "apexfaucet.xyz",
    "manifest_name": "apexfaucet.xyz",
    "source": "cdp-mirror",
    "source_manifest_url": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
    "submitted_at": "2026-10-14T01:15:01.050Z"
  },
  "exampleResponse": {}
}