Screen any person, company, or entity against OpenSanctions -- 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources. Returns sanctioned: true/false, entity type, risk topics (sanction, debarment, role.pep), and source datasets. Optional: country (ISO-2), address, birthDate narrow false positives. For AML/KYC pre-screening and off-ramp compliance. Pay with USDC on Base, Polygon, or Arbitrum.
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On-chain USDC settlements received on Base · 0xf802283ff77D5972FFD109B91B70d34591B5459e
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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.