OFAC Sanctions List Searchsanctionssearch.ofac.treas.gov
US Treasury search of the SDN and consolidated sanctions lists, including listed digital currency addresses and vessel identifiers.
real namecompanycryptovesseldetails
tools / opensanctions
OpenSanctions
Consolidated database of sanctioned entities, politically exposed persons (PEPs) and criminal-interest targets, merged from hundreds of official sources.
freemiumossapiwebdataset
field note
Free for non-commercial use. Entity pages link the source lists and related entities (family, associates, owned companies).
used in playbooks
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