How does the Chainalysis Sanctions integration work with Notion?

B3OS triggers a screening request via the Chainalysis Sanctions API for specific blockchain addresses and then automatically creates or updates pages and databases in Notion with the compliance results.

What happens if I don't provide a connector for Chainalysis Sanctions?

If no specific connector is attached within your B3OS workflow, the system will automatically fall back to using the CHAINALYSIS_SANCTIONS_API_KEY environment variable to authenticate your requests.

Which sanctions lists are covered by the Chainalysis API?

The integration allows you to screen addresses against major global regulatory lists, including OFAC, EU, UN, and other critical international sanctions datasets.

Can I automate compliance reporting in Notion?

Yes. You can configure B3OS to automatically populate Notion databases with screening statuses, timestamps, and risk levels, creating a real-time, automated compliance log.

Chainalysis Sanctions + Notion Integration

Overview

Automate your compliance workflows by bridging real-time blockchain intelligence with your centralized workspace. Seamlessly sync Chainalysis Sanctions screening results directly into Notion to maintain an audit-ready record of address verification and regulatory compliance.

Popular ways to use the Chainalysis Sanctions + Notion 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.

Notion: Create Page

Action

Create a new page in a Notion database or under a parent page. Use this to create documentation, notes, or structured records. Supports markdown content and custom titles. Ideal for: documentation, notes, task creation, knowledge base entries.

Notion: Update Page

Action

Update properties of an existing Notion page or database entry. Use this to modify page metadata, status, or custom properties. Can also archive/unarchive pages. Ideal for: status updates, metadata changes, workflow state management.

Notion: Append Block

Action

Append content to an existing Notion page. Use this to add new paragraphs, logs, or updates to existing pages. Supports markdown formatting. Ideal for: activity logs, running notes, status updates, append-only records.

Create workflows with Chainalysis Sanctions integrations

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Overview

Popular ways to use the Chainalysis Sanctions + Notion integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions

Overview

Popular ways to use the Chainalysis Sanctions + Notion integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions