{"title":"/api/workflows/compliance/wallet-sanctions-report","routeKey":"POST /api/workflows/compliance/wallet-sanctions-report","method":"POST","path":"/api/workflows/compliance/wallet-sanctions-report","description":"Run an OFAC wallet screening check and return a report-ready compliance payload for crypto payment review, treasury controls, exchange operations, and AML workflows.","proof":"","discipline":"workflows/compliance","category":"workflows/compliance","price":"$0.04 USDC","outputKind":"json","docsOnlyGet":true,"requestExample":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","asset":"ETH"},"requestSchema":{"type":"object","properties":{"address":{"type":"string","description":"Crypto wallet address to screen against OFAC SDN digital currency designations."},"asset":{"type":"string","description":"Optional asset or network ticker filter, such as ETH, USDC, XBT, TRX, ARB, or BSC."}},"required":["address"],"additionalProperties":false},"outputExample":{"success":true,"data":{"query":{"address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","asset":"ETH"},"summary":{"status":"match","matchCount":1,"exactAddressMatch":true,"manualReviewRecommended":true},"matches":[{"entryId":"27307","profileId":"27307","identityId":"19011","entityName":"Lazarus Group","aliases":["Hidden Cobra"],"asset":"ETH","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","normalizedAddress":"0x098b716b8aaf21512996dc57eb0615e2383e2f96","listName":"SDN List","listedOn":"2019-09-13","measures":["Block","Program"],"programs":["DPRK3"],"sourceType":"Digital Currency Address - ETH"}],"sourceFreshness":{"sourceUrl":"https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xml","refreshedAt":"2026-04-06T02:00:00.000Z","datasetPublishedAt":"2026-04-06T02:00:00.000Z","addressCount":2,"coveredAssets":["ETH","XBT"]},"screeningOnly":true},"source":"OFAC SDN Advanced XML"},"relatedLinks":[],"curlExample":"curl -X POST \"https://api.aurelianflo.com/api/workflows/compliance/wallet-sanctions-report\" \\\n  -H \"Accept: application/json\" \\\n  -H \"Content-Type: application/json\" \\\n  # include x402 settlement headers after the initial 402 challenge \\\n  -d '{\n  \"address\": \"0x098B716B8Aaf21512996dC57EB0615e2383E2f96\",\n  \"asset\": \"ETH\"\n}'","links":{"apiCatalog":"https://api.aurelianflo.com/api","openApi":"https://api.aurelianflo.com/openapi.json","mcpDocs":"https://api.aurelianflo.com/mcp/docs"}}