Security
Screen a crypto wallet against OFAC sanctions, sanctions entities search, sanctions entity get.
5 tasks and tools · from $0.002 per successful call
Most used
Screen a crypto wallet against OFAC sanctionsPossible OFAC SDN matches with programs, entry date and official link. OFAC only; not a legal verdict.Ahel$0.02 / callFind possible sanctions entity matchesPossible legal-entity list matches with official list, licence and date; people are excluded.Ahel$0.004 / callRead a sanctions entity recordOne official legal-entity designation with list identifier, source, licence and date.Ahel$0.002 / callCheck a company name for possible sanctions matchesPossible legal-entity matches against named official lists and dates; no complete screening verdict.Ahel$0.02 / callRead sanctions source coverage and freshnessCovered official lists, last successful imports and stale or unavailable states, with source dates.AhelFree