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NewOFAC Watcher checks your watchlist each day and emails you when a sanctions-list change looks like a possible match.See OFAC Watcher · USD 29 a month
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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC
Free tool · no account required

Sanctions & Wallet Screener

Paste one Ethereum address to check it against the OFAC SDN, UN Consolidated, and EU Financial Sanctions lists. Instant result with list citations — the same data a CASP must screen against under MiCA.

We check the address against public sanctions lists and keep a log entry of the address and the result. No email is collected. Privacy policy

⚖️This is a screening snapshot, not a legal opinion. It checks one address against the loaded versions of the OFAC, UN and EU lists at the time of your request. Lists change daily — a clear result does not guarantee a clean counterparty, and no outcome is guaranteed. For ongoing monitoring, see the compliance monitor.

Need ongoing monitoring?

Watch every counterparty wallet continuously

The free screen is one snapshot. CASPs under MiCA need daily re-screening of every customer wallet. TRACR gives you continuous sanctions monitoring with alerts.

Explore TRACR monitoring →
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