How does the Chainalysis Sanctions integration work with QuickBooks?

B3OS automates the workflow between these two platforms. When a blockchain address is screened via the Chainalysis Sanctions API, the results can trigger automated accounting actions in QuickBooks, such as creating bills or logging expenses only after compliance verification is complete.

What sanctions lists are covered by the Chainalysis Sanctions API?

The integration screens blockchain addresses against major global regulatory lists, including OFAC, the EU, the UN, and other critical international sanctions lists to ensure your crypto operations remain compliant.

Do I need to manually enter my Chainalysis API key in B3OS?

While you can configure connectors within the platform, B3OS is designed for ease of use. If no specific connector is attached, the system automatically falls back to the CHAINALYSIS_SANCTIONS_API_KEY environment variable to ensure uninterrupted service.

Can I automate invoice creation based on compliance results?

Yes. You can build a workflow where a successful compliance check from Chainalysis Sanctions automatically triggers the creation of an invoice or expense entry in QuickBooks Online, reducing manual data entry and human error.

Chainalysis Sanctions + QuickBooks Integration

Overview

Streamline your compliance and accounting workflows by connecting Chainalysis Sanctions with QuickBooks. Automate the process of screening blockchain transactions against global sanctions lists and instantly recording compliance-verified expenses or invoices directly into your QuickBooks Online ledger.

Popular ways to use the Chainalysis Sanctions + QuickBooks 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.

QuickBooks: Search Purchases

Action

Search and list purchases in QuickBooks Online. Supports SQL-like queries for filtering (WHERE), sorting (ORDER BY), and pagination. Returns an array of purchase transactions matching your criteria. Ideal for: expense reports, transaction lookups, audit trails, data exports.

QuickBooks: Search Accounts

Action

Search accounts in QuickBooks Online by name, type, or other criteria. Returns account IDs, names, types, and balances. Use this to look up account IDs needed for creating purchases or other transactions. Ideal for: account lookup, finding account IDs, listing expense categories.

QuickBooks: Create Purchase

Action

Creates a purchase transaction in QuickBooks to record expenses. Supports Cash, Check, and CreditCard payment types. Records expenses with account references, line items, and amounts. Ideal for: automated bookkeeping, expense tracking, contractor payments, transaction logs.

Create workflows with Chainalysis Sanctions integrations

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Overview

Popular ways to use the Chainalysis Sanctions + QuickBooks 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 + QuickBooks integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions