OFAC Sanctions Scanner
https://x402.aurelianflo.com/api/ofac-sanctions-screening/SBERBANK
Screen names against OFAC sanctions and restricted-party lists, returning grouped matches, aliases, list context, sanctions programs, source lists, and a manual-review recommendation.
$0.02
across4settlements·$0.005avg
1buyers
1sellers
8 verifications
last verified 2d ago
first seen 16d ago
Chains
base4 txns$0.02Settlement Address
0x348df429bd49a7506128c74ce1124a81b4b7dc9d
Shared with 488 other resources
Recent Settlements
| Tx Hash | Facilitator | Chain | From | To | Amount | Time |
|---|---|---|---|---|---|---|