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Screening

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2 integrations tagged with "screening"

Workflow
Screen Address for Sanctions
Action

Screen Address for Sanctions

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.

4.1k runs
100% success
chainalysissanctionscompliance+6
Type:chainalysis-sanctions-check-address
Fields:2 (1 required)
Unusual Whales: Get Short Screener
Action

Unusual Whales: Get Short Screener

Screen for most-shorted stocks and short squeeze candidates. Returns ticker, short interest, market date, short shares available, total float, short float percentage, days to cover, borrow fee rate, and rebate rate across all tickers. Ideal for: finding squeeze candidates, screening by short float percentage, building short-interest-based alerts.

screeningtradingmarket-data+1
Type:unusualwhales-get-short-screener
Fields:1 (0 required)
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