OFAC Sanctions Screening for Lending AI Agents

Why Lending agents need sanctions screening

Lending protocol agents that issue loans against collateral must evaluate the borrower and the collateral source — both can be sanctioned. agentmail screens borrower wallets and deposit addresses against OFAC before your agent opens or rolls a position.

A loan funded to a sanctioned borrower, or collateral sourced from a sanctioned wallet, is a direct violation that an autonomous agent can commit in milliseconds. A pre-loan screen on both sides of the book is the control that prevents it.

Call it from your underwriting agent over HTTP or MCP. Free tier: 50 checks/day, no signup.

Example: screen a wallet before paying

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

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