sanctions screen
sanctions_screenIs this wallet address or name on a public sanctions list? OFAC SDN (incl. ~500 digital-currency addresses), EU and UK lists — UN designations through them, each hit with its UN number — with each list's date and SHA-256. A lookup, not a compliance determination.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| kind | No | ||
| name | No | a person or entity | |
| limit | No | ||
| lists | No | default all; UN = the UK and EU entries with a UN number | |
| address | No | a wallet address (EVM, Bitcoin, Tron, …) | |
| threshold | No |