← Integrations
Sanctions & AML
OFAC Sanctions
Sanctioned crypto-address screening (SDN)
What you can ask
What do we know about this crypto wallet address?
Any risk signals or labels on this address?
What you can do with it
- Check a crypto address against sanctions designations
- Attach a legal-risk signal to a person or entity file
- Evidence a due-diligence check with a dated source
Accepted search types
crypto
Use it: no glue code, no server to host
Or just ask your agent: “Look up 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045”
Coverage: global