OFAC Sanctions Screening

LIVE ON-CHAINBaseN/A

Fuzzy-screen a person, company, vessel or aircraft name against the US Treasury OFAC SDN list including aliases (live list, refreshed every 6 h): matched entries with score, type, sanctions programs and remarks, plus the closest near-miss score. Screening aid for payment, onboarding, KYC/KYB and trade agents.

facts402.com

Last updated 3h ago

74

Trust

100%

Uptime

154 ms

Latency

$0.35*

Volume (30d)

Wallets

On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.

On-chain USDC settlements received on Base · 0x5498b0Aa90cd56F8962CBd136DF3D3769C85f149

Trust score is global for the provider. Latency, price and uptime are measured per endpoint (last 24h). Click a column to sort.

Same category, ranked by Trust score — switch to a more reliable or cheaper source.