OFAC Sanctions Screening for NFT Marketplace AI Agents

Why NFT agents need sanctions screening

NFT marketplace agents that facilitate digital-art trades move value between wallets at the speed of minting and listing. agentmail screens buyer and seller wallets against OFAC-listed addresses before your agent matches or settles a trade.

NFTs have been used to move and launder sanctioned funds; a marketplace agent that completes a sale involving a tainted wallet implicates its operator. Screening counterparties before escrow release keeps tainted value out of your flow.

One API call per counterparty wallet, real time, MCP/HTTP/CLI. Free tier to integrate, paid plans for volume.

Example: screen a wallet before paying

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

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