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IntegrationsActionsScreen Address for Sanctions
Screen Address for Sanctions

Screen Address for Sanctions

Action

Check whether a blockchain address is on any sanctions list tracked by Chainalysis (OFAC SDN, EU, UN, etc.). Returns a boolean sanctioned flag, unique categories, and the full identifications list with source URLs. Chain-agnostic (EVM, BTC, Solana). Ideal for: compliance workflows, pre-transaction screening, counterparty risk checks, AML monitoring, audit trails.

About

This action will execute the specified operation when your workflow runs.

Connect with Chainalysis Sanctions

This integration requires a connector to be configured before it can be used in workflows.

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Chainalysis Sanctions
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Input

2 fields

Output

5 fields

Discussion

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ID: chainalysis-sanctions-check-address
2 Inputs(1 required)
5 Outputs(5 required)
... active workflows