Screen crypto wallets against OFAC SDN list using JavaScript.
async function checkSanctions(wallet) {
const resp = await fetch(
`https://sanctionsai.dev/sanctions?wallet=${wallet}`
);
const data = await resp.json();
return data;
}
const result = await checkSanctions("0x098B...");
if (result.blocked) console.log("BLOCKED!", result.matches);async function screenPayment(wallet) {
try {
const resp = await fetch(
`https://sanctionsai.dev/sanctions?wallet=${wallet}`
);
const data = await resp.json();
if (data.blocked) {
alert("Wallet is OFAC-designated. Payment blocked.");
return false;
}
return true;
} catch (e) {
return false; // Fail safe
}
}Check any wallet, name, or entity against OFAC, EU, UN sanctions lists in real time.
Free wallet checker