> ## Documentation Index
> Fetch the complete documentation index at: https://docs.blockradar.co/llms.txt
> Use this file to discover all available pages before exploring further.

# AML API

> Screen wallet addresses against global sanctions and blocklists.

The AML API lets you screen any wallet address against OFAC, FBI, Tether, and Circle blocklists in real time. Use this to flag high-risk addresses before sending or receiving funds.

## What you can do

* Look up any wallet address and get a risk assessment
* Identify addresses on OFAC sanctions lists, FBI watchlists, and stablecoin issuer blocklists

## Endpoints

| Method | Endpoint                        | Description             |
| ------ | ------------------------------- | ----------------------- |
| `GET`  | `/aml/lookup?address={address}` | Screen a wallet address |

<Card title="Full API Reference" icon="book" href="/en/api-reference/aml/lookup">
  View the AML endpoint in the API Reference tab.
</Card>