OFAC SDN Screening API

Screen names and crypto wallets against sanctions and government watchlists — try it live:

OFAC SDNPCC DirectorioANPP DiputadosUN ConsolidatedEU FSFUK OFSIFHRC RepresoresReportes comunidad
Screen a nameFUZZY
/api?name=
Try:

Tolerates typos, word order, accents and transliterations.

Screen a crypto walletEXACT
/api?address=
Try:

Exact match, case-insensitive. Covers 940 sanctioned addresses in 15+ currencies.