OFAC Crypto Sanctions Monitoring
Know within the hour when an address hits the OFAC list.
You shouldn't have to keep checking the OFAC list yourself. The moment Treasury adds or removes a crypto address you're watching, the alert hits your webhook, email, or Telegram — with delivery retries and a live freshness log, so nothing silently slips through. Monitoring built for compliance teams, without a $25,000-per-year enterprise contract. From $99/month, cancel anytime.
SUEX OTC, S.R.O.
ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Pushed to your team the moment Treasury published the change.
Sanctioned entities
19,056
Crypto addresses tracked
791
Total events
20,004
Last update
Jun 5, 04:01 PM
Is an address on the OFAC list?
Free, no sign-up. Look up any wallet across all 791 tracked addresses — or click a real sanctioned address below to see it in action. Coverage: OFAC SDN; EU / UK / UN land in phase 2.
Recent activity
Detected automatically from the OFAC SDN list — this feed updates as Treasury publishes changes.
- entity added GAZ GMS
IRAN-EO13902
- entity added Romina GERAMIAN NIK
IRAN-EO13902
- entity added MILE
IRAN-EO13902
- entity added Mehrdad GERAMIAN NIK
IRAN-EO13902
- entity added MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
IRAN-EO13902
- entity added GAS LAGOON
IRAN-EO13902
- entity added AMIR GAS
IRAN-EO13902
- entity added GLENDALE
IRAN-EO13902
Pricing
One job, done well — OFAC monitoring and alerts. Self-serve, cancel anytime, no five-figure platform you only use 5% of.
Free
$0
Try it free — monitor 1 address across every channel.
- 1 watched address
- Email, Telegram & webhook alerts
- Full sanctions event feed
Pro
$99/mo
Scale your address book and automate with the API.
- Up to 100 watched addresses
- REST API — 1,000 calls/day
- Email, Telegram & webhook alerts
Team
$399/mo
Shared access and higher limits for compliance teams.
- Everything in Pro
- Up to 1,000 watched addresses
- Shared team seats
- REST API — 10,000 calls/day
- Priority support
Every paid plan includes a 30-day money-back guarantee. Cancel anytime.
Paid plans auto-renew (monthly or annually) · Cancel anytime in one click · You keep access until the end of your billing period.
Frequently asked
How is this different from Chainalysis Free Sanctions API?+
Chainalysis Free API answers 'is THIS address sanctioned right now?' — one query at a time, pull-only, no CORS. It does not push you when an address you're watching gets added, doesn't notify you when something gets de-listed, and doesn't keep an event timeline. OFAC Alert is the monitoring layer on top: subscribe to a watchlist of addresses or programs, get pushed via Telegram, email, or webhook the moment OFAC changes anything. We're complement, not competitor.
Should I cancel my Chainalysis subscription and switch to you?+
No. If you have Chainalysis KYT, Reactor, or the enterprise platform, you have capabilities we don't — transaction graph analysis, risk scoring, investigation tools, full multi-list coverage. OFAC Alert is for compliance teams that need OFAC monitoring + alerts but don't need (or can't afford) a $25,000-per-year platform. Many users run both: Chainalysis for investigation, OFAC Alert for continuous OFAC watchlist push.
The SDN list is free on treasury.gov — why pay for this?+
treasury.gov gives you the raw list and a name-search UI, but it has no way to monitor crypto addresses for you: no subscription, no push notification, no watchlist, and its search doesn't index digital-currency addresses well. To self-serve you'd download the SDN XML on a schedule, diff it against yesterday's snapshot, and build your own alerting — which is exactly the cron job OFAC Alert replaces. We don't sell the data; we sell knowing the moment it changes for the addresses you watch.
How fast are alerts after OFAC publishes an update?+
The scraper runs every hour by default and detects diffs against the previous snapshot. Every plan is alerted the moment a change is detected on an address you watch — via email, Telegram, or webhook, at the same speed. Paid plans differ by how many addresses you can monitor and by API access, not by alert speed.
Which sources do you cover?+
OFAC SDN (treasury.gov) is live today. EU consolidated, UK HMT, and UN 1267 sources land in phase 2 (post-launch). We surface the underlying jurisdiction in every alert so your routing rules can filter.
What chains do you support?+
Every chain OFAC publishes addresses for: BTC, ETH (and all EVM-format addresses including USDT/USDC/BSC/Polygon/Arbitrum), TRX, SOL, LTC, BCH, XMR, XBT, ZEC, DASH, ARB, ETC.
Is this legal advice?+
No. OFAC Alert is informational only and is NOT legal advice. Sanctions decisions remain the responsibility of your compliance team. Always confirm against the official Treasury SDN list before acting on any alert.
treasury.gov before acting on any alert.