17,041 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.
664
Onchain addresses
0 more since last update *
14,102
Government-issued IDs
0 more since last update *
314
Email addresses
0 more since last update *
1,904
Website addresses
0 more since last update *
57
Countries and regions
0 more since last update *
* Tracked entities updated daily. Last update Dec. 22, 2024, 12:05 p.m.