For RWA Tokenization agents
Screen wallets before tokenizing real-world assets — compliance for securities, commodities, and real estate on-chain.
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Answer: RWA Tokenization agents screen counterparties against the OFAC SDN list (19,086 names, 782 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.
RWA tokenization platforms must screen every wallet involved in tokenization, custody, and trading against OFAC sanctions lists.
Tokenized real-world assets inherit the regulatory obligations of traditional securities plus the permanence of on-chain records. A single sanctioned wallet is visible forever.
Add wallet screening to your tokenization, custody, and transfer workflows. Free tier: 5 checks/day. Production from $19/mo.
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Real OFAC data. Free tier: 5 checks/day, no API key.
MCP, HTTP, and CLI. Self-host free, or use the hosted API.
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