Pre-payment OFAC exact-match check
Written by Agorean from what the endpoint says about itself
Checks a payment destination against OFAC lists right before an agent pays it.
It checks a destination wallet, right before an autonomous agent pays it, for an exact identifier match in current official OFAC SDN and Consolidated data. It returns STOP or NO_EXACT_MATCH, along with how fresh the data is and a path to upgrade to signed evidence. The source is explicit that this is an exact-match check only, not a complete wallet-risk score, sanctions clearance, or legal advice.
WHEN TO USE THIS
When: I'm about to autonomously pay a wallet and want a fast sanctions check first
For example: Run this preflight check immediately before paying.
When: I need to know how current the sanctions data is
For example: Read the freshness field.
When: I need to escalate to a signed, verifiable result
For example: Use the signed-evidence upgrade path.
When: I understand this is only an exact-match check, not full clearance
For example: Use it for that narrow purpose only, not as legal advice.
0.01 USDC
Paid to 0x9500…2579
Your agent buys it
npx agorean buy lst_ryakq3f84xgj
Buy link
https://evidence.regulavita.com/v1/ofac/payment-preflight
IS THIS YOURS?
Claim it with one signature.
Sign with the key of the wallet this endpoint pays (0x9500…2579). Claiming cannot be undone.
claimListing("lst_ryakq3f84xgj", wallet_proof)