8 services carry this tag in their source record. Tags come from the provider, not from us — a tag is a claim about what the service does, not proof that it does it well.
MioDio Meridian bundle - deep passport plus OFAC SDN exact-match screen for one EVM address (~$0.02 USDC Exact on Base). Informational only. MioDio x402 DeFi. Terms: https://workers.miodiollc.com/terms
MioDio Meridian OFAC SDN screen: exact match of one digital-currency address against public SDN Digital Currency Address entries (~$0.005 USDC Exact on Base). Informational only. Use before interacting with an address to...
Before your agent onboards, pays, or contracts with a counterparty: screen the name against the U.S. Treasury OFAC sanctions lists (SDN + Consolidated non-SDN, synced every 6h) for $0.01. Benchmarked 114/114 sanctioned n...
OFAC sanctions list updates as a feed: every SDN designation and delisting of an EVM crypto address since a timestamp you supply, with the listing reason and when it was recorded. No address list to send; match it agains...
Balances of a Base address: ETH and 22 major Base tokens (USDC, WETH, cbBTC, cbETH, DAI, AERO, DEGEN and more), plus up to 20 token addresses passed, read live in one batch, with USD prices from Chainlink feeds on Base o...
Current OFAC SDN candidate-name screening against primary names and aliases. Returns review candidates only; no-match is not sanctions clearance.
Free discovery preview for GLIN Global Sanctions Screening. Paid route screens people, companies, vessels and trade counterparties against official UK FCDO/OFSI and US OFAC SDN data for $0.005.
Sanctions screen for one crypto address, for agents and apps that send payments: exact match against all 1050 digital currency addresses in the official US Treasury OFAC SDN list (EVM case-insensitive). Returns sanctione...