screen_global_sanctions_address
Check whether a blockchain address appears on international sanctions lists. Screen across multiple countries and organizations to assess compliance risk.
Instructions
Check whether a blockchain address appears on international sanctions lists from multiple countries and organizations.
Args: address: Blockchain address to screen (e.g. 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9) dataset: Global sanctions dataset to search in (global, au, ca, ch, eu, gb, il, jp, un, za, zm). Default: global
Cost: 10 credits
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | ||
| dataset | No | global |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||