Sanctions Screening

70,000 addresses.
One API call.

Screen any address against OFAC, EU, UN, and nine additional sanctions lists before settlement.

Request a demo See the screening flow
Live on EthereumBasePolygonArbitrumSolanaTronAvalancheOptimismBNB ChainCelo
Screening Result LIVE
0x4a3f...c82d
SCREEN
Status NO MATCH
Lists checked 12
Response time 23ms
Labels matched 0 / 70,412
Address Intelligence

Coverage that regulators trust.

70K+
labeled addresses
12
sanctions lists
<50ms
response time
Screening Pipeline

Real-time
address screening.

Every address is checked against the full label database before a transfer settles.

Screening Flow
1
Submit address
API or batch upload
2
Screen against 12 lists
OFAC, EU, UN, FATF, and 8 more
3
Return result
Match, no match, or partial
Chain Coverage

Ten chains. One screening endpoint.

Submit any address from any supported chain. The label database covers all networks.

Ethereum
Base
Polygon
Arbitrum
Solana
Tron
Avalanche
Optimism
BNB Chain
Celo

Screen before you settle.

We screen a live address against 12 sanctions lists during the demo.

Request a demo