Screen a person or organisation name against the US OFAC SDN list and the EU consolidated financial sanctions list (updated nightly), including aliases, with a match score, list, programme and type. Use it as a first-line sanctions check in KYC, onboarding, payments and trade. Indicative only: always confirm hits against the official lists.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.003000 USDC | 0x295A...9fb1 |
| Polygon | exact | $0.003000 USDC | 0x295A...9fb1 |
| Arbitrum One | exact | $0.003000 USDC | 0x295A...9fb1 |