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Screen a company or person name against the official US Consolidated Screening List (BIS Entity List, Denied Persons, MEU, ITAR Debarred, Treasury SDN/SSI/CMIC; 11 lists). Returns no_match, possible_match, confirmed_match or unable_to_determine with confidence, sources and matches. Use when selling, shipping or transferring goods, software or technology to a foreign party and you must screen it against US export-control and restricted-party lists.
Last updated 5h ago
On-chain USDC settlements received on Base · 0x922DAc4235B819F3C6778fB206333440b5A045B8
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On-chain payment destinations for this service, with each wallet’s current USDC balance. Click an address to view it on the block explorer.
