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Free OFAC Compliance Checker for AI Agents
Free tool to verify your AI agent screens every transaction against OFAC. Compliance checklist.
Try it now
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Free tier: 5 checks/day, no API key. Real OFAC data, refreshed daily.
What this tool checks
- 782 OFAC-sanctioned crypto wallets across Ethereum, Bitcoin, Solana, and Tron
- 19,086 Specially Designated Nationals with fuzzy name matching
- 16 embargoed jurisdictions including Iran, North Korea, Cuba, Syria, and Crimea
- Sub-100ms response with automatic audit trail
Frequently asked questions
Is this really free?
Yes. 5 checks per day with no signup, no API key, and no credit card. Upgrade to $19/mo for 1,000 checks/day.
What data does this use?
Real OFAC SDN list data from the US Treasury, refreshed daily from the official SDN.xml feed and vile/ofac-sdn-list.
Can I use this for my business?
Yes. The free tier is suitable for testing and low-volume use. For production volume, upgrade to the Dev plan ($19/mo) or Compliance Pro ($499/mo).