This method returns an address' sanctions from Chainalysis's public api.
Authorizations
Path parameters
addressstringRequired
The address
Responses
200
AddressSanctions object
application/json
400
Invalid secret
application/json
get
GET /compliance/sanctions/{address} HTTP/1.1
Host:
X-Ledger-API-Key: YOUR_API_KEY
Accept: */*
{
"address": "0x71C7656EC7ab88b098defB751B7401B5f6d8976F",
"has_sanctions": true,
"provider_details": [
{
"category": "sanctions",
"description": "Pakistan-based Secondeye Solution (SES), also known as Forwarderz, is a synthetic identity document vendor that was added to the OFAC SDN list in April 2021.\n \n\n SES customers could buy fake identity documents to sign up for accounts with cryptocurrency exchanges, payment providers, banks, and more under false identities. According to the US Treasury Department, SES assisted the Internet Research Agency (IRA), the Russian troll farm that OFAC designated pursuant to E.O. 13848 in 2018 for interfering in the 2016 presidential election, in concealing its identity to evade sanctions.\n \n\n https://home.treasury.gov/news/press-releases/jy0126",
"name": "SANCTIONS: OFAC SDN Secondeye Solution 2021-04-15 1da5821544e25c636c1417ba96ade4cf6d2f9b5a",
"url": "https://home.treasury.gov/news/press-releases/jy0126"
}
]
}
