sanctions-screen.mick8511.workers.dev
OFAC sanctions check for one crypto address on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, BCH, USDT, USDC and more): sanctioned yes/no, and for a hit the SDN entity name, type, sanctions programs, DOB, nationality and OFAC link, with the SDN list publication date and age. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev/sample
- Category
- Crypto & DeFi
- Starting price
- $0.01
- Paid calls · 30 days
- 4
- Unique payers · 30 days
- 4
Paid endpoints
3 endpoints, sorted by usage. Prices are per request.
- POST/address-screen
OFAC sanctions check for one crypto address on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, BCH, USDT, USDC and more): sanctioned yes/no, and for a hit the SDN entity name, type, sanctions programs, DOB, nationality and OFAC link, with the SDN list publication date and age. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev/sample
$0.01Base2calls / 30d - POST/address-screen-batch
Batch OFAC sanctions check for up to 25 crypto addresses on any chain (BTC, ETH and EVM chains, TRX, SOL, XMR, LTC, USDT and more): per-address sanctioned flag with SDN entity name, type, programs and OFAC link for hits, a sanctioned count, and the SDN list publication date. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev/sample
$0.05Base1calls / 30d - POST/name-screen
Fuzzy OFAC sanctions name screening: match a person, company, vessel or aircraft name against every SDN primary name and alias, returning scored potential matches (0-100, default threshold 85) with entity type, sanctions programs, DOB, nationality, aliases and OFAC links, plus the SDN list publication date. Screening aid, not legal advice. Free sample: https://sanctions-screen.mick8511.workers.dev
$0.02Base1calls / 30d