Screen a person or company name against the US Treasury OFAC SDN list including aliases, with fuzzy matching: match score, entity type, sanctions programs and remarks. Use for KYC, payouts and onboarding.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.004000 USDC | 0x1129...1871 |
| Polygon | exact | $0.004000 USDC | 0x1129...1871 |
| Arbitrum One | exact | $0.004000 USDC | 0x1129...1871 |