AMLRadar
Live sanctions data

Real-Time Crypto Sanctions Intelligence for Europe

Monitor OFAC, EU, and UK crypto sanctions. Screen any wallet address instantly. Built for compliance professionals operating under MiCA.

SANCTIONED ADDRESSES

ADDED LAST 24H

+

SOURCES MONITORED

3

OFAC · EU · UK

LAST UPDATE

Live

Updated every 6 hours

Wallet Screener — 5 free searches per day

Recent Sanctions

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Data Coverage

OFAC SDN List

US Treasury — crypto addresses

● Live

780+ addresses

EU Consolidated List

European Union sanctions

Coming soon

UK OFSI List

HM Treasury

Coming soon

Known Mixers

Tornado Cash, Blender, Sinbad

● Live

10+ addresses