Monitor OFAC, EU, and UK crypto sanctions. Screen any wallet address instantly. Built for compliance professionals operating under MiCA.
SANCTIONED ADDRESSES
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ADDED LAST 24H
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SOURCES MONITORED
3
OFAC · EU · UK
LAST UPDATE
Live
Updated every 6 hours
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OFAC SDN List
US Treasury — crypto addresses
780+ addresses
EU Consolidated List
European Union sanctions
UK OFSI List
HM Treasury
Known Mixers
Tornado Cash, Blender, Sinbad
10+ addresses