For Lending agents
Lending protocol agents screen borrower wallets and deposit addresses against OFAC before opening or rolling a position.
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Answer: Lending 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.
Lending protocol agents that issue loans against collateral must evaluate the borrower and the collateral source - both can be sanctioned. agentmail screens borrower wallets and deposit addresses against OFAC before your agent opens or rolls a position.
A loan funded to a sanctioned borrower, or collateral sourced from a sanctioned wallet, is a direct violation that an autonomous agent can commit in milliseconds. A pre-loan screen on both sides of the book is the control that prevents it.
Call it from your underwriting agent over HTTP or MCP. Free tier: 5 checks/day, no signup.
curl "https://sanctionsai.dev/sanctions?wallet=0x098B716B8Aaf21512996dC57EB0615e2383E2f96"Real OFAC data. Free tier: 5 checks/day, no API key.
MCP, HTTP, and CLI. Self-host free, or use the hosted API.
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