{"question":"How do I check whether a crypto wallet or a name is sanctioned?","answer":"Call GET https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/sanctions/check?address=<wallet address> (or ?name=<person or company>) for $0.005. It screens the address or name against 5 lists loaded now (OFAC SDN, 2026-10-21; UK Sanctions List, 2026-10-16; EU Financial Sanctions, 2026-10-23; Canada Consolidated Autonomous Sanctions, 2026-10-15; US Consolidated Screening List, 2026-10-25); every hit names its list. A wallet is matched exactly; a name is matched fuzzily and a match needs human review. It is screening only, not legal advice.","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/answers/is-wallet-sanctioned","data_as_of":"2026-10-25T10:36:26Z","facts":[{"label":"Index last checked against the publishers","value":"2026-10-25T10:36:26Z","text":"2026-10-25"}],"tables":[{"title":"Lists loaded in the screening index","columns":["List","Publisher","List date","Records"],"rows":[{"list":"OFAC SDN","publisher":"U.S. Department of the Treasury, OFAC","date":"2026-10-21","records":19471,"sourceUrl":"https://www.treasury.gov/ofac/downloads/sdn.xml"},{"list":"UK Sanctions List","publisher":"UK Foreign, Commonwealth & Development Office","date":"2026-10-16","records":6408,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"},{"list":"EU Financial Sanctions","publisher":"European Commission (Financial Sanctions Files)","date":"2026-10-23","records":6269,"sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content"},{"list":"Canada Consolidated Autonomous Sanctions","publisher":"Global Affairs Canada","date":"2026-10-15","records":5559,"sourceUrl":"https://www.international.gc.ca/world-monde/assets/office_docs/international_relations-relations_internationales/sanctions/sema-lmes.xml"},{"list":"US Consolidated Screening List","publisher":"U.S. International Trade Administration","date":"2026-10-25","records":6702,"sourceUrl":"https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv"}]}],"sources":[{"name":"OFAC SDN (U.S. Department of the Treasury, OFAC)","url":"https://www.treasury.gov/ofac/downloads/sdn.xml","as_of":"2026-10-21","age_days":4,"stale":false,"note":"U.S. government work (17 U.S.C. 105)."},{"name":"UK Sanctions List (UK Foreign, Commonwealth & Development Office)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","as_of":"2026-10-16","age_days":9,"stale":true,"note":"Contains public sector information licensed under the Open Government Licence v3.0."},{"name":"EU Financial Sanctions (European Commission (Financial Sanctions Files))","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content","as_of":"2026-10-23","age_days":2,"stale":false,"note":"Source: European Commission, Financial Sanctions Files, CC BY 4.0; indexed and normalised by P0. Only the Official Journal of the EU is authentic."},{"name":"Canada Consolidated Autonomous Sanctions (Global Affairs Canada)","url":"https://www.international.gc.ca/world-monde/assets/office_docs/international_relations-relations_internationales/sanctions/sema-lmes.xml","as_of":"2026-10-15","age_days":10,"stale":true,"note":"Contains information licensed under the Open Government Licence – Canada. The list is for administrative purposes only and does not have force of law."},{"name":"US Consolidated Screening List (U.S. International Trade Administration)","url":"https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv","as_of":"2026-10-25","age_days":0,"stale":false,"note":"U.S. government work (trade.gov); check the Federal Register for official restricted-party publications."}],"not_loaded":[],"notes":["A wallet address is compared exactly with the digital-currency addresses in the lists. A name is compared by similarity (Latin script only); a possible match is a lead for a person to review, not a verdict.","No match does not mean a party is cleared. Only the publishers' official lists are authoritative. P0 is not affiliated with or endorsed by any of the publishing authorities.","P0 does not republish the lists: the route returns matches only. The lists keep the licences their publishers set; the attribution text of each is in the page data."],"full_answer":[{"path":"/sanctions/check","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/sanctions/check","price_usd":0.005,"what":"screen one wallet address or one name; parameters address= or name="},{"path":"/sanctions/check/batch","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/sanctions/check/batch","price_usd":0.125,"what":"POST a batch of wallet addresses (names are not screened in batch mode)"},{"path":"/wallet/risk","url":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/wallet/risk","price_usd":0.01,"what":"a risk label for a wallet before you pay it"}],"related":["https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/answers/pay-api-with-x402","https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/answers/x402-service-count"],"license":"https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/terms","operator":"dev Mike","version":"2026-10-25.1"}