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OFAC Sanctions Screening (SDN) - Names & Crypto Addresses

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Screen people, companies and crypto wallet addresses (BTC, ETH, USDT, TRX and more) against the live U.S. Treasury OFAC SDN list. Fuzzy name matching with aliases, exact address matching, scores and links to the official entry. For KYC, payments, marketplaces and AI agents.

Pricing

$2.00 / 1,000 screened items

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0.0

(0)

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3 days ago

Last modified

OFAC Sanctions Screening (SDN): Names & Crypto Addresses

Screen names and crypto wallet addresses against the live U.S. Treasury OFAC Specially Designated Nationals (SDN) list. The list is downloaded fresh from OFAC on every run.

What it does

Crypto addresses: exact match against every Digital Currency Address on the SDN list (about 500 addresses across XBT, ETH, USDT, TRX, LTC, XMR, USDC, SOL and others). EVM and bech32 addresses match case-insensitively.
Names: fuzzy matching (Jaro-Winkler, order-insensitive, so "Vladimir Putin" also matches "PUTIN, Vladimir") against primary names and about 20,000 aliases. Each match comes with a score, programs, DOB/nationality where OFAC lists them, and a link to the official entry.
Status per item: NO_MATCH, POTENTIAL_MATCH_REVIEW, STRONG_POTENTIAL_MATCH or SANCTIONED_ADDRESS.

Use cases

KYC/onboarding pre-screens, marketplace seller checks, payout and invoice checks, and AI agents that need to check a counterparty or a payTo wallet before paying.

Input

{ "names": ["Garantex", "Acme Widgets LLC"], "addresses": ["0x252a8bd2319d8a555b872990601221b3a2053bce"], "threshold": 0.88 }

Output (one row per item)

{ "kind": "address", "query": "0x252a…3bce", "status": "SANCTIONED_ADDRESS", "match": true,
  "matches": [{ "uid": 0, "name": "…", "programs": ["CYBER2"], "asset": "ETH", "sdnSearchUrl": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=…" }],
  "list": { "entries": 19471, "cryptoAddresses": 506, "downloadedAt": "…" } }

Limits and disclaimer

This is a screening aid, not legal advice or a compliance determination. It covers the OFAC SDN list only: not OFAC's non-SDN Consolidated lists, and not the EU, UK or UN lists. A name match is only a potential match; review it against the full SDN entry (DOB, nationality, addresses). The data comes from U.S. Treasury OFAC, and this actor is not affiliated with the U.S. government.

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