Screen Address for Sanctions

Action

Check whether a blockchain address is on any sanctions list tracked by Chainalysis (OFAC SDN, EU, UN, etc.). Returns a boolean sanctioned flag, unique categories, and the full identifications list with source URLs. Chain-agnostic (EVM, BTC, Solana). Ideal for: compliance workflows, pre-transaction screening, counterparty risk checks, AML monitoring, audit trails.

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Action

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Then chain actions (100+ available)

About

This action will execute the specified operation when your workflow runs.

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Connect with Chainalysis Sanctions

This integration requires a connector to be configured before it can be used in workflows.

Chainalysis Sanctions

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Input

2 fields

Output

5 fields

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ID: chainalysis-sanctions-check-address

2 Inputs(1 required)

5 Outputs(5 required)

... active workflows

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Screen Address for Sanctions

Error Details

Delete action?

About

Connect with Chainalysis Sanctions

Input

address*string

apiKeystring

Output

address*string

isSanctioned*boolean

identificationsCount*number

categories*array

identifications*array

Discussion