Before we accept a USDT payment, is wallet 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 on a sanctions list?

Answered bySanctions Screening API: OFAC, UK, EU & US export lists

Price$0.01 per name or wallet address screened

StatusOn Apify Store

The address is matched exactly (EVM addresses ignore upper and lower case) against every wallet address the loaded lists publish; today OFAC SDN publishes them. A listed address returns the listed entity, its programs, the listing date and a link to the OFAC entry; an unlisted one returns match_found false with the lists and dates it was checked against. It is a list lookup, not blockchain analytics: funds that passed through a listed wallet are not traced.

Tool input

{
  "addresses": [
    "0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9"
  ]
}

Ask it from an AI agent (MCP)

Add the Apify MCP server with this tool to your MCP client (Claude, Cursor, VS Code, ...); it signs you in with OAuth or Authorization: Bearer <APIFY_TOKEN>.

https://mcp.apify.com?tools=bosco_labs/sanctions-screening

Then ask:

Use the bosco_labs/sanctions-screening tool to answer: Before we accept a USDT payment, is wallet 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 on a sanctions list?

Call the Apify API

Runs the Actor and returns the rows in one request, billed to your Apify account ($0.01 per name or wallet address screened).

curl https://api.apify.com/v2/acts/bosco_labs~sanctions-screening/run-sync-get-dataset-items \
  -H "Authorization: Bearer $APIFY_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"addresses": ["0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9"]}'

Call the Bosco Labs HTTP API

Bosco Labs HTTP API (beta): same input and rows, $0.01 per name or wallet address screened (an address no list could be checked against is free) from prepaid credits. Get a key with a $0.50 free trial, or send the same call without a key and pay per call in USDC via x402 (no account).

curl https://api.boscolabs.dev/v1/sanctions-screening \
  -H "Authorization: Bearer $BOSCO_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"addresses": ["0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9"]}'

This product uses the International Trade Administration's Data API but is not endorsed or certified by the International Trade Administration. OFAC and CSL data are US government works. UK Sanctions List: contains public sector information licensed under the Open Government Licence v3.0. EU list: European Commission, names as published. No endorsement by any publisher is implied.

Example output

Example output from the tool's documentation (not a run of this exact question).

{
  "schema_version": "1",
  "query": "Sovcomflot",
  "match_found": true,
  "match_count": 3,
  "best_score": 100,
  "summary": "3 possible match(es) >= 85; best 100 'JOINT STOCK COMPANY SOVCOMFLOT' on the OFAC SDN List. A name match alone does not confirm identity: compare countries, identifiers and dates before acting.",
  "matches": [
    {
      "list": "ofac_sdn",
      "list_name": "OFAC SDN List",
      "entry_id": "34741",
      "listed_name": "JOINT STOCK COMPANY SOVCOMFLOT",
      "matched_name": "JOINT STOCK COMPANY SOVCOMFLOT",
      "matched_alias": false,
      "match_type": "exact",
      "score": 100,
      "aliases": ["PAO SOVCOMFLOT", "JSC SOVCOMFLOT", "SCF GROUP", "SCF"],
      "entity_type": "organization",
      "programs": ["RUSSIA-EO14024", "UKRAINE-EO13662"],
      "listing_date": null,
      "end_date": null,
      "countries": ["RU"],
      "country_match": null,
      "identifiers": [
        {"type": "Tax ID No.", "value": "7702060116"},
        {"type": "Registration Number", "value": "1027739028712"},
        {"type": "Legal Entity Number", "value": "253400DYLWR5A6YAWJ69"}
      ],
      "birth_dates": [],
      "source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34741",
      "list_version_date": "2026-11-05"
    }
  ],
  "warnings": [],
  "min_score": 85,
  "entity_type": "any",
  "country": null,
  "checked_at": "2026-11-05T21:47:49+00:00"
}

Run it on Apify Store →All fields and limits