By The Data Nerd, Founder & Compliance Engineer ·
OFAC Screening Results — Known Sanctioned Entities
Permanent screening-result pages for known OFAC-sanctioned wallets and entities. Each page shows live status, designation detail, and a copy-ready API call.
Wallets
- 0x098b716b8aaf21512996dc57eb0615e2383e2f96 — Lazarus Group (Ethereum)
- 0x7f367cc41522ce07553e823bf3be79a889debe1b — POTEKHIN, Danil
- 0x7d655c57f71464b6f83811c55d84009cd9f022b9 — Tornado Cash (Ethereum)
- 0x8576acc5c03d3d480696853f171ef062bb03c0bd — Tornado Cash
- 0xa645e9f4cc58b841549bbb2e3fe00a57e8ceee38 — Garantex
Named entities
- Tornado Cash — Cryptocurrency mixer, designated 2022-08-08
- Lazarus Group — DPRK state-sponsored hacking, designated 2019-03-21
- Suex OTC — Crypto exchange, designated 2021-09-21
- Chatex — Crypto exchange, designated 2021-11-08
- Garantex — Crypto exchange, designated 2022-04-05
- Bitzlato — Crypto exchange, designated 2023-01-18
- Hydra Market — Darknet market, designated 2021-12-06
- Reconnaissance General Bureau (RGB) — DPRK intelligence, designated 2010-08-30
Screen any wallet or name (free, no API key)
curl "https://sanctionsai.dev/sanctions?wallet=0xYourAddress"Free tier: 5 checks/day by IP. Real OFAC data, refreshed daily.
Frequently asked questions
How do I check if a wallet is sanctioned?
Use the API: GET /sanctions?wallet=0x... — returns match status in under 100ms against 782 OFAC-sanctioned crypto wallets.
How do I check if a name is sanctioned?
GET /sanctions?name=John+Doe checks against 19,086 SDN names with fuzzy matching for aliases.
How often are the screening pages updated?
Wallet pages are screened live at request time against the current OFAC SDN index, which sanctionsai.dev refreshes daily.