SanctionsAI vs Chainalysis
SanctionsAI vs Chainalysis
An honest, side-by-side comparison. Chainalysis is crypto compliance & investigation. SanctionsAI is free ofac sanctions screening api. Different tools for different jobs.
Quick comparison
| Dimension | Chainalysis | SanctionsAI |
|---|---|---|
| Positioning | Crypto compliance & investigation | Free OFAC sanctions screening API |
| Pricing | Enterprise (quotefrom $50K+/yr) | See pricing |
| Best for | Crypto compliance & investigation | Free OFAC sanctions screening API |
What Chainalysis does well
- Industry-leading wallet attribution
- Investigation tooling
- Trusted by exchanges
Where SanctionsAI wins
- Free OFAC sanctions screening API
- Built specifically for the OFAC screening API use case
- Tighter scope, faster workflow
Where Chainalysis falls short
- Enterprise contracts only
- No free tier
- Wallet-focused, not name/SDN-list first
- Slow to integrate for startups
- Not purpose-built for OFAC screening API workflows
Our honest verdict
Chainalysis is for compliance teams at scale. SanctionsAI is a free real-time check for builders.
Frequently asked questions
Is SanctionsAI a Chainalysis alternative?
For a free, instant wallet/name check, yes. For full investigation workflows, Chainalysis.