How does the Airtable and Chainalysis Sanctions integration work?

B3OS connects your Airtable records to the Chainalysis Sanctions Screening API. When a new blockchain address is added or updated in Airtable, the workflow automatically triggers a screening process against OFAC, EU, and UN lists, updating the record with the compliance result.

What sanctions lists does Chainalysis Sanctions cover?

The integration utilizes the Chainalysis Sanctions Screening API to check addresses against major global watchlists, including OFAC, the European Union (EU), the United Nations (UN), and other critical international sanctions lists.

Do I need to configure a specific connector for Chainalysis?

While you can attach a dedicated connector, the workflow is designed for ease of use. If no connector is attached, the action automatically falls back to using your CHAINALYSIS_SANCTIONS_API_KEY environment variable.

Can I automate updates to existing Airtable records?

Yes. Beyond just creating new records, the integration allows you to read existing data and update specific fields in your Airtable bases with the latest screening results or risk scores.

Airtable + Chainalysis Sanctions Integration

Overview

Streamline your compliance operations by integrating Airtable with Chainalysis Sanctions to automate real-time risk assessment. Automatically screen blockchain addresses against global sanctions lists and sync compliance status directly into your Airtable bases for seamless monitoring and reporting.

Popular ways to use the Airtable + Chainalysis Sanctions integration onchain

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Compliance: Sanctions + Illicit Finance Monitoring

This workflow monitors contracts events and screens addresses interacting with that contract to flag santions/OFAC and high risk accounts. The data and flagged accounts are auto-logged into a Gsheet and a notification is sent. This allows teams to make sure they remain compliant and block any bad actors from interacting with their platform. Quick Setup: 1. Connect your Gsheets account 2. Input the contract address you want monitored 3. Input the chain the contract address is deployed on 4. Drop in the Gsheet Spreadsheet URL where you want the data to be logged 5. Specify the tab you want the data to be logged in the Spreadsheet (input 0 if first tab) 6. Publish!

Supported triggers and actions

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.

Airtable: Create Multiple Records

Action

Create multiple records (up to 10) in an Airtable base table in a single operation. More efficient than creating records one by one. Ideal for: batch imports, bulk data entry, syncing data from other sources.

Airtable: List Records

Action

Retrieve records from an Airtable base table with filtering and sorting. Use filterByFormula for conditional queries. Supports pagination up to 100 records. Ideal for: data lookups, report generation, fetching CRM data, inventory queries.

Airtable: Create Record

Action

Create a single record in an Airtable base table. Use this to add new entries to your Airtable databases. Pass field values as key-value pairs. Ideal for: CRM entries, inventory tracking, lead capture, form submissions.

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Overview

Popular ways to use the Airtable + Chainalysis Sanctions integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Airtable integrations

FAQs about Airtable

Overview

Popular ways to use the Airtable + Chainalysis Sanctions integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Airtable integrations

FAQs about Airtable