Pricing

Pay per usage

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec)

On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Hojun Lee

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) API

Below, you can find a list of relevant HTTP API endpoints for calling the Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/acts/gochujang~crypto-address-sanctions-checker/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/acts/gochujang~crypto-address-sanctions-checker/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/acts/gochujang~crypto-address-sanctions-checker?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) API programmatically via the Apify API.

You can choose from:

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) API in Python

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) API in JavaScript

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) API through CLI

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) OpenAPI definition

You can start Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

Crypto AML & Wallet Screener MCP — OFAC, EU, UN & AMLBot

olican/crypto-aml-wallet-screener

Extract real-time crypto wallet address sanctions status (OFAC, EU, UN) and enrich with AMLBot on-chain risk scoring in a single execution. MCP-native tool.

Sergio Calvo

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Sanctions Screening API - OFAC Watchlist Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

Onchain Wallet Holder Enrichment Scraper

jungle_synthesizer/onchain-wallet-holder-enrichment-scraper

Enrich crypto wallet addresses across 7+ EVM chains and Solana. Fetches native balance, ERC-20 holdings, transaction history, ENS name, risk flags (OFAC/Tornado Cash), DeFi positions, and social handles. Accepts a list of addresses and optional per-chain Etherscan API keys for higher rate limits.

BowTiedRaccoon

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

OFAC SDN List Scraper

crawlerbros/ofac-sdn-scraper

Scrape the US Treasury OFAC Specially Designated Nationals (SDN) list - the official US government sanctions database. Search or filter sanctioned individuals, entities, vessels, and aircraft by name, program, type, or country. Fully public XML source, no API key required.