Screen a person, company, vessel or entity against the EU consolidated financial sanctions list and the US OFAC SDN list, with fuzzy matching of names and aliases, program, type, countries and reference. For KYC/AML before paying or onboarding.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.006000 USDC | 0xb9f0...1aCf |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | HcjfmZ...3pz2 |
| Polygon | exact | $0.006000 USDC | 0xb9f0...1aCf |
| Optimism | exact | $0.006000 USDC | 0xb9f0...1aCf |
| eip155:5042 | exact | 0.01 tokens | 0xb9f0...1aCf |