News and engineering notes from the CompliAPI team.
November 7, 2026 · The CompliAPI team
Chainalysis scores a wallet's risk exposure; CompliAPI checks an address against the sanctions lists and links the official record. What each screens, how fresh the data is, and what it costs to start.
Read post →
July 12, 2026 · The CompliAPI team
OFAC's SDN list tags addresses on Bitcoin, Ethereum, Tron, Litecoin, Monero, USDT, USDC, Arbitrum and BSC. The full on-chain list, how screening keeps up.
Read post →
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.
Read post →
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.
Read post →
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.
Read post →July 5, 2024 · The CompliAPI team
Artificial Intelligence offers powerful tools to enhance OFAC compliance for cryptocurrency platforms by automating real-time monitoring.
Read post →
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.
Read post →
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.
Read post →