OFAC Sanctions Screening for E-commerce AI Agents

Why E-commerce agents need sanctions screening

E-commerce agents that process international orders routinely decide where to ship, whom to refund, and which supplier to pay. Each of those decisions can touch an embargoed country or a sanctioned supplier. agentmail lets your agent screen buyer names, supplier wallets, and destination countries against OFAC before it acts.

Cross-border commerce is exactly where sanctions exposure hides — a flagged buyer, a drop-ship supplier in a restricted jurisdiction, a payout to a sanctioned wallet. Screening programmatically means your storefront agent can decline risky orders automatically instead of generating compliance work after the fact.

Drop the check into your order-approval or payout agent. Free tier: 50 checks/day, no key required. Production volume from $19/mo.

Example: screen a wallet before paying

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

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