News and engineering notes from the CompliAPI team.
July 12, 2026 · The CompliAPI team
A tour of every blockchain network that appears in OFAC's SDN digital-currency designations — from Bitcoin and Ethereum to privacy coins, stablecoins and L2s — and how CompliAPI keeps coverage in step with the official list.
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July 6, 2026 · The CompliAPI team
We rebuilt CompliAPI from the ground up — a faster screening API, live entity stats, and a first-class MCP server so AI agents can run OFAC checks too.
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October 25, 2024 · The CompliAPI team
Crypto wallet screening checks addresses against sanctions and risk lists before you transact. What it is, who must do it, and how it works.
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September 16, 2024 · The CompliAPI team
ENS domains can hide addresses, so both the domain and its linked Ethereum address must be checked against the OFAC list for compliance.
Read post →September 9, 2024 · The CompliAPI team
Three ways to run a crypto wallet sanctions check: OFAC's official search, open data files, and an API lookup — with what to do on a match.
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July 5, 2024 · The CompliAPI team
Artificial Intelligence offers powerful tools to enhance OFAC compliance for cryptocurrency platforms by automating real-time monitoring.
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April 29, 2024 · The CompliAPI team
SDN means blocked — assets frozen, no US dealings. Non-SDN means restricted, not blocked. What each OFAC list requires, in plain English.
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March 12, 2024 · The CompliAPI team
Find out how API automation can transform compliance management, making it more efficient, accurate, and cost-effective for your business.
Read post →March 6, 2024 · The CompliAPI team
Ensuring OFAC compliance is crucial for DeFi platforms to avoid legal repercussions and maintain operational integrity.
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