ahel
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Screen a crypto wallet against OFAC sanctions

Possible OFAC SDN matches with programs, entry date and official link. OFAC only; not a legal verdict.

Ready

$0.02 per successful call

The unit rate applies when a result is found. Misses are free when the provider does not bill them; provider-billed misses are charged at cost, without Ahel's margin. Provider-billed failures follow the quoted billing rules. A run that never reaches a provider is not charged. Pending charges stay held until the provider settles.

Quoted before it runs, paid from your prepaid balance. No top-up fee. Pay per call; each call’s price is shown before it runs. The provider ↓

Use Ahel to check whether the Ethereum address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 is on OFAC's sanctions list. (Ahel task id crypto.wallet.screen.)
First call capability_inspect with id "crypto.wallet.screen" for the exact inputs and price, then run_capability with my inputs, and tell me what it cost.
If Ahel is not connected yet: Set up Ahel: https://ahel.ai/llms.txt
Run it free

Provider

1

One provider runs this. If it finds nothing, the run ends there. Misses are free when the provider does not bill them; provider-billed misses are charged at cost, without Ahel's margin. Provider-billed failures follow the quoted billing rules. A run that never reaches a provider is not charged. Pending charges stay held until the provider settles. Works counts calls that answered, found or not; New means fewer than 5 calls so far. Rates checked 2026-11-02.

ProviderTakesWorksPrice
AheladdressNewunder 5 calls$0.02/callonly when found

Inputs

2
  • Addressrequiredaddress · string

    Crypto address (Bitcoin, Ethereum and EVM 0x, Tron, Litecoin, Monero and others). 0x and bech32 addresses match case-insensitively; other formats match exactly.

  • Chainchain · string

    Optional chain or asset code as OFAC writes it (XBT or BTC, ETH, USDT, TRX, LTC, XMR ...). Informational: each match says whether its listed chain equals this one; it never hides a match.

Returns

14

address, chain, id_type, sdn_uid, sdn_type, name, name_withheld, programs, list_date, sdn_entry_url, match_basis, chain_matches_request, assessment, source. Every row keeps its provider and when it was collected.

Task id
crypto.wallet.screen
4
Find possible sanctions entity matches$0.004/ callRead a sanctions entity record$0.002/ callCheck a company name for possible sanctions matches$0.02/ callRead sanctions source coverage and freshnessNo charge