How to Check if a Crypto Wallet Address Is Sanctioned (OFAC SDN)
What "OFAC sanctioned" means for a wallet, where the official data lives, and the pitfalls that produce false confidence.
Read the guide →Practical walkthroughs of OFAC sanctions screening, SEC EDGAR filings, and U.S. Treasury debt data. Each guide cites the primary source and points to a matching free tool and an option for repeat work.
Building an AI agent? Skip straight to copy-paste integration code — TypeScript, Python, Vercel AI SDK, LangChain, MCP, CrewAI.
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What "OFAC sanctioned" means for a wallet, where the official data lives, and the pitfalls that produce false confidence.
Read the guide →Every current 8-K item, section by section, in plain English, with a real-world example for each.
Read the guide →What a CIK is, three ways to find one, and a worked example from ticker to filings to structured XBRL facts.
Read the guide →Why a one-off screen isn't enough, the official change-tracking sources, and a practical monitoring workflow.
Read the guide →What a Form D actually discloses about a private raise, what it deliberately leaves out, and how to search it by issuer.
Read the guide →Run a first-pass name check, review possible matches against official records, and repeat the work locally.
Read the guide →Read the correct debt series and date, check the free snapshot, and keep a repeatable local record.
Read the guide →Choose a concept, unit, period and filing date before comparing company financial facts.
Read the guide →A free live check of what's trending right now, then the two paid routes behind it — merged multi-source and single-topic Wikipedia attention data.
Read the guide →Check a Base wallet's activity, balances, and OFAC sanctions status before you trust it as a counterparty.
Read the guide →RDAP registration data plus live SPF/DMARC/MX posture for any domain, before you trust an email or a link.
Read the guide →Merge company identity, sanctions screening, domain posture, wallet risk, and email deliverability into one report instead of five separate calls.
Read the guide →Real pitfalls from running a live x402 seller: settle-only-after-success, a 5-tag schema limit, placeholder Bazaar schemas, a deploy break, and crawler bots.
Read the guide →A buyer-side walkthrough of the x402 payment flow, with verified TypeScript and Python code using the official client packages.
Read the guide →MCP has no built-in payment channel. The honest pattern that works today: bridge a paid tool to a real x402 HTTP route.
Read the guide →These downloadable CLIs use bundled sample data offline and offer optional public-source refreshes. Each is $9 pay-what-you-want ($5 minimum). Check the product page for the current download and checkout terms.
Scriptable first-pass SDN name screening. For wallet-address checks, use the live OFAC free tool or paid API.
See the local name screener →Resolve company names, tickers, and CIKs locally for scripts and batch jobs. It does not search Form D filings.
See the CIK resolver →Filter SEC 8-K entries by Item code, keyword, or event pack, with an offline sample and optional fetch.
See the 8-K CLI →Print Assets, Revenue, Net Income, and EPS by ticker or CIK as text, JSON, or CSV, with an offline sample and optional live SEC fetch. Pairs with the Company Facts guide.
See the company facts CLI →Scriptable local US debt and interest snapshot with an optional Fiscal Data refresh. Pairs with the Treasury debt guide.
See the Treasury CLI →Turn an SEC-style CSV or JSON export into a ranked late-filing exception list that separates still-late filings from resolved ones and counts days late, with a bundled sample and JSON for repeat reviews. Confirm status on sec.gov.
See the late-filings CLI →Filter FDA PDUFA action dates locally, with a bundled sample, optional public-data refresh, and JSON for scripts and calendars. Confirm dates against official sources.
See the PDUFA CLI →For a broader offline workflow, the $29 OFAC Wallet Screening Kit checks OFAC-published crypto addresses, while the $19 SEC EDGAR Starter Kit combines CIK lookup, filings, 8-K Item extraction, and XBRL facts to CSV.
Every guide cites its primary source directly — OFAC, SEC, or Treasury — and links to a matching free, no-signup tool. The guides also show the available local CLI or API path for repeat work.
These guides are informational, not legal, compliance, or investment advice — see the disclaimer at the bottom of each one. Full free-tool index: /tools/index.html. Full paid catalog: /shop.