Sanctions check (OFAC screening). OFAC sanctions screen for a crypto wallet before you pay it: checks an address (BTC, ETH, USDT, TRX and more) or a person or company name against the US Treasury SDN list, aliases included. Returns a verdict (block on a listed address, review on a name match, pass), each match with SDN ID, programs and match strength, and the list date. A screening aid, not legal advice. Use before paying; full verdict with wallet risk: check_counterparty.

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