screen-address-for-ofac-sanctions
Screen a cryptocurrency address against the US OFAC SDN list (digital currency addresses) before transacting, onboarding, or paying out. Use for compliance checks on counterparties, withdrawals, grants, airdrops and marketplace payouts. Triggers on 'sanctions', 'OFAC', 'compliance check', 'can we pay this address'.
- Version
- 1.0.0
- License
- MIT
Pinned to revision 8082d66dac9e, so it is the text this page describes rather than whatever the author pushed since.
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