OFAC Sanctions

searchOfacSanctions

Free

Screen a person, company, vessel, aircraft or crypto wallet address against the US OFAC sanctions lists (SDN and non-SDN consolidated lists), matching every alias. Use it for US sanctions screening, KYC and checking whether a blockchain address is sanctioned.

Try it

Open in playground
kirha tools run ofac_searchOfacSanctions \
  --input '{}'

Uses the key saved by kirha auth login.

  • cryptoAddressstring, At least 20 characters

    Blockchain address, any chain

  • imoNumberstring

    Vessel IMO number

  • limitinteger, default 10, 1 to 50
  • namestring, At least 2 characters

    Name or part of a name

  • programstring, At least 2 characters

    Program tag, e.g., RUSSIA-EO14024, SDGT, IRAN, CYBER2

  • typestring

    One of individual, entity, vessel, aircraft