OFAC Sanctions Screening for DeFi AI Agents

Why DeFi agents need sanctions screening

DeFi protocol agents that manage liquidity pools, vaults, and yield strategies route value through wallets they do not control. agentmail screens depositors, borrowers, and paired pools against OFAC so your agent does not pool liquidity with a sanctioned address.

Sanctioned actors actively use DeFi to move and launder funds; a protocol that serves them — even unknowingly via an autonomous agent — can face enforcement. Screening counterparties before deposit, withdrawal, or rebalancing is the baseline control.

One call per counterparty, real time, no key to start. Scale to production volume on a paid plan.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 50 checks/day, no API key.