How to screen crypto wallets programmatically

Programmatic wallet screening means integrating OFAC checks directly into your application code, CI/CD pipeline, or agent framework — so that every payment, every counterparty, and every transaction is screened automatically.

Integration patterns

REST API (simplest)

curl "https://sanctionsai.dev/sanctions?wallet=0x098B..."

Python SDK

import requests
def screen(wallet): return requests.get(f"https://sanctionsai.dev/sanctions?wallet={wallet}").json()

MCP (for AI agents)

sanctions_check(name="...", wallet="0x...")

CLI (for scripts)

agentmail check --wallet 0x098B...