Sanctions Batch

Last 30 days

Uptime

100%

Response time

272 ms typical, 284 ms slowest 5%

Last check

17 min ago

Next check

in 15 min

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://tanod.dev/v1/sanctions/batch" \
  -H "content-type: application/json" \
  -d '{"addresses":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96","0x0000000000000000000000000000000000000001"]}'

import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Ftanod.dev%2Fv1%2Fsanctions%2Fbatch
const res = await pay("https://tanod.dev/v1/sanctions/batch", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"addresses":["0x098B716B8Aaf21512996dC57EB0615e2383E2f96","0x0000000000000000000000000000000000000001"]}),
});
console.log(await res.json());

Example input

{
  "addresses": [
    "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
    "0x0000000000000000000000000000000000000001"
  ]
}

Example output

{
  "count": 2,
  "disclaimer": "Screening aid only: checks ONE list (the US Treasury OFAC SDN list's published digital currency addresses, as of list_date). A non-match does not mean an address is safe, unsanctioned or compliant; it is not legal advice and not a full sanctions/AML compliance check (no other lists, no clustering, no ownership or exposure analysis). Verify matches at https://sanctionssearch.ofac.treas.gov/.",
  "list": "OFAC SDN List (Digital Currency Address identifiers)",
  "list_addresses": 1065,
  "list_date": "2026-10-05",
  "matched_count": 1,
  "results": [
    {
      "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
      "address_kind": "evm",
      "matched": true,
      "matches": [
        {
          "currency": "ETH",
          "listed_address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
          "programs": [
            "DPRK3"
          ],
          "sdn_name": "LAZARUS GROUP",
          "sdn_type": "Entity",
          "sdn_uid": 27307
        }
      ]
    },
    {
      "address": "0x0000000000000000000000000000000000000001",
      "address_kind": "evm",
      "matched": false,
      "matches": []
    }
  ],
  "source": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML"
}

Security scan

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