17,905 OFAC entities

Streamline compliance searches for new users, onchain transactions and high risk sources. Detect, block and remediate sanctioned entities before they impact your business.

627

Onchain addresses

0 more since last update *

14,962

Government-issued IDs

0 more since last update *

325

Email addresses

0 more since last update *

1,934

Website addresses

0 more since last update *

57

Countries and regions

0 more since last update *

* Tracked entities updated daily. Last update April 2, 2025, 11:05 a.m.

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