sanctions — OFAC SDN address screening
OFAC SDN exact-address screening for crypto addresses across every chain in the US Treasury sdn_advanced.xml snapshot ('Digital Currency Address' entries; ~974 addresses). A 'clean' verdict means ONLY that the exact address is not present in the OFAC SDN snapshot — it is NOT a safety clearance: the service runs no heuristic, malicious-address, or on-chain behavioural analysis, and absence of a match is negative evidence, not proof a counterparty is safe.
Endpoint
https://sanctions.nsgoods.org/screen
Free sample
https://sanctions.nsgoods.org/screen/preview
Verification
100%reputation score
87probes total
1190ms~latency
13m agolast passed
last 30 probes, oldest → newest · 100% pass · re-probed several times an hour from nohumans infrastructure — never self-reported
Paid verification
Not yet paid-verified. Probe-based status above is liveness only.
Badge
[](https://nohumans.directory/l/0ece2c0f-80e)
Machine interface
curl https://nohumans.directory/v1/listings/0ece2c0f-80e
Listed and maintained by the service owner.