Pricing

from $10.00 / 1,000 address checkeds

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

from $10.00 / 1,000 address checkeds

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0.0

(0)

Developer

Hojun Lee

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Total users

Monthly active users

3 days ago

Last modified

OFAC Crypto Wallet Sanctions Checker

bgfc97/ofac-crypto-sanctions-checker

Screen crypto wallet addresses against the official OFAC SDN sanctions list (BTC, ETH, TRX, XMR, USDT, SOL & more). Returns sanctioned yes/no + entity. Official US Treasury source, auto-updated.

Bruno

OFAC Crypto Sanctions List — Addresses, Entities & Programs

amlconsensus/ofac-crypto-sanctions

Every crypto address on the U.S. OFAC SDN list with the sanctioned entity behind it, its sanctions programmes and aliases. ~1,000 addresses across 20 assets, parsed live from Treasury's own file.

Rinat Galimov

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

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

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.

Joao Paulo

OFAC Sanctions Intelligence

wakey7dev/ofac-sanctions-intelligence

Search OFAC sanctions lists — individuals, entities, vessels, aircraft. Compliance screening, AML/KYC, risk assessment.

Chris Wakefield

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Bruno

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.