OFAC Sanctions for Real Estate AI Agents

By agentmail team · 2026-07-18

Answer: OFAC agents screen counterparties against the OFAC SDN list (19,218 names, 947 crypto wallets, 16 embargoed jurisdictions) via a single API call before every payment. A "clean": true response means proceed; "clean": false means halt. The check runs in under 100ms and the free tier covers 5 checks/day with no API key.

Why do OFAC agents need OFAC sanctions screening?

OFAC Sanctions for Real Estate AI Agents screen counterparties against OFAC before every transaction. agentmail gives you real-time sanctions data, no key to start.

Agents executing OFAC operations touch real value and real counterparties. A missed sanctions check is a violation.

How does sanctions screening work for OFAC agents?

Add the screen to your ofac agent workflow. Free tier, paid plans for volume.

Example: screen a wallet before paying

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

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

What exactly does agentmail screen for ofac agents?

• 947 OFAC-sanctioned crypto wallets across Ethereum, Bitcoin, Solana, and Tron — refreshed daily from US Treasury and vile/ofac-sdn-list
• 19,218 Specially Designated Nationals with fuzzy name matching for aliases, transliterations, and alternative spellings
• 16 embargoed jurisdictions including comprehensive sanctions on Cuba, Iran, North Korea, and Syria
• Sub-100ms response so the check fits inline in any payment path without degrading the agent experience
• Automatic audit trail with timestamp, subject, result, and SDN list version for every screen

Related resources

• OFAC screening for AI agents \u2014 general agent compliance guide
• What is the OFAC SDN list?
• What is strict liability?
• OFAC violation costs for ofac agents
• How to set up OFAC screening
• How to screen a wallet before your agent pays
• agentmail vs Chainalysis \u2014 pricing and feature comparison