For Legal & Compliance agents

OFAC Sanctions Screening for Legal & Compliance Teams

Compliance officers and legal teams can screen counterparties, wallets, and jurisdictions before AI agents transact with a tamper-evident audit trail.

Try the free checker  Get an API key

Why Legal & Compliance agents need sanctions screening

Legal and compliance teams face mounting pressure as AI agents begin moving money autonomously. Each transaction carries strict-liability OFAC risk. agentmail gives compliance officers a simple API that screens every counterparty against the OFAC SDN list before funds move, with a timestamped audit trail that satisfies examiners.

The challenge for legal teams is coverage: agent payments may originate from any jurisdiction, to any wallet, at any time. Manual review does not scale. agentmail screens 782 crypto wallets, 19,086 names, and 16 embargoed jurisdictions automatically, logging every check with a tamper-evident record your compliance team can export for audit.

Add agentmail to your agent orchestration pipeline via MCP, HTTP, or CLI. The free tier covers 5 checks per day per day with no API key, so your compliance team can evaluate the workflow before deploying at scale.

Example: screen a wallet before paying

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

Real OFAC data. Free tier: 5 checks/day, no API key.

Related resources

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