CompliAPI
CompliAPI: “Real-time OFAC and global sanctions screening API: screen crypto addresses, emails, websites, government IDs, and countries against the US Treasury SDN list and 10+ sanctions, crime, and risk lists, with VPN detection and IP geolocation.”
Is there an official OFAC API?
“No — OFAC itself publishes the SDN list as downloadable data files and a public search website, not as an API.”
在公司資料中查看What is OFAC screening for?
“To find out, before you deal with a party, whether an identifier belongs to someone on OFAC's SDN or Non-SDN lists or sits in a jurisdiction under an OFAC country program.”
在公司資料中查看Does the OFAC API cover the Non-SDN lists?
“Yes. Screening covers the SDN and Blocked Persons list, OFAC's Non-SDN Consolidated Sanctions List (SSI, NS-CMIC, CAPTA and similar — same publication stream, ingested every 15 minutes), and OFAC's country-level sanctions programs. Every call also checks official lists from other jurisdictions — the UK, EU, France and Japan among them — with each match naming the list that produced it.”
在公司資料中查看Can I screen crypto wallets against OFAC?
“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.”
在公司資料中查看Is there an open-source OFAC SDN API on GitHub?
“There are open-source SDN parsers and self-hosted search projects on GitHub, and they are a reasonable starting point if you want to own the pipeline.”
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