Fuzzy name match against the UK Sanctions List (OFSI): individuals and entities under UK financial sanctions regimes. Source: gov.uk, Open Government Licence v3.0 (Crown copyright, commercial use permitted). No crypto-address field exists in the underlying data, so unlike sanctions.ofac.check this is name-only. Factual screening data; not legal or compliance advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0x67AC...3EA6 |