Can I screen crypto wallets against OFAC?

1 company with a published answer

  1. CompliAPI

    “Yes. GET /api/v1/screen/crypto/{address} checks any address format OFAC publishes in SDN records — ETH, BTC, XMR, USDT and more — and ENS names are resolved on Ethereum mainnet before screening. The wallet screening page covers chain and coverage details.”

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Data formats and record details
Surface ID
urn:readyscan:corpus:buyer-question:compliapi-q141485323-answer-fab0a3494025affcb068
Material fingerprint
fnv1a64:2afcb13692386b29
Membership fingerprint
fnv1a64:5d953bcebcde0e5c
Published
2026-10-27
Modified
2026-10-27
ready-scan-subjects/Q141485323
revision Q141485323:content:086e8da14c2f2245

Sources and dates

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