For E-commerce agents

OFAC Sanctions Screening for E-commerce AI Agents

E-commerce agents screen buyer names, supplier wallets, and destination countries against OFAC before approving international orders.

Try the free checker  Get an API key

By ·

Answer: E-commerce agents screen counterparties against the OFAC SDN list (19,218 names, 947 crypto wallets, 16 embargoed jurisdictions) via a single API call before every payment. A "clean": true response means proceed; "clean": false means halt. The check runs in under 100ms and the free tier covers 5 checks/day with no API key.

Why do E-commerce agents need OFAC sanctions screening?

E-commerce agents that process international orders routinely decide where to ship, whom to refund, and which supplier to pay. Each of those decisions can touch an embargoed country or a sanctioned supplier. agentmail lets your agent screen buyer names, supplier wallets, and destination countries against OFAC before it acts.

Cross-border commerce is exactly where sanctions exposure hides - a flagged buyer, a drop-ship supplier in a restricted jurisdiction, a payout to a sanctioned wallet. Screening programmatically means your storefront agent can decline risky orders automatically instead of generating compliance work after the fact.

How does sanctions screening work for E-commerce agents?

Drop the check into your order-approval or payout agent. Free tier: 5 checks/day, no key required. Production volume from $19/mo.

Example: screen a wallet before paying

curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"

Real OFAC data. Free tier: 5 checks/day, no API key.

What exactly does agentmail screen for e-commerce agents?

Related resources

Add compliance to your e-commerce agents

MCP, HTTP, and CLI. Self-host free, or use the hosted API.

See pricing