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OFAC Sanctions Checker

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Overview

Check cryptocurrency addresses against the OFAC sanctions list

🚀 **OFAC Sanctions Checker: Stay Compliant, Stay Secure** 🚀 Ensure your cryptocurrency transactions remain compliant with international regulations using the OFAC Sanctions Checker Chrome Extension. Designed for individuals, businesses, and developers, this tool helps you quickly verify cryptocurrency wallet addresses against the U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctions list. --- ✨ **Key Features** ✨ ✅ **Quick Verification**: Simply input a cryptocurrency wallet address to check its status against the latest OFAC sanctions list. ✅ **Seamless Integration**: Use the extension directly from your browser to streamline your compliance process. ✅ **Lightweight and User-Friendly**: Designed to be fast and intuitive for users of all technical levels. ✅ **Automated Updates**: Pulls the latest sanctions list directly from trusted sources to ensure accuracy. ✅ **Privacy First**: No unnecessary permissions; your data remains private. --- 🌟 **Who Should Use This Extension?** 🌟 💼 **Compliance Teams**: Ensure your organization adheres to financial regulations. 👩‍💻 **Developers**: Integrate compliance checks into your workflows or blockchain applications. 💰 **Cryptocurrency Enthusiasts**: Verify wallet addresses before engaging in transactions. 🕵️‍♂️ **Law Enforcement and Investigators**: Facilitate investigations involving cryptocurrency transactions. --- 💡 **Why Choose OFAC Sanctions Checker?** 💡 🎯 **Accurate**: Directly references the latest OFAC sanctions list to provide reliable results. 🎯 **Convenient**: Check wallet addresses in real-time directly from your browser. 🎯 **Secure**: Built with a focus on user privacy and minimal permissions. --- 📖 **FAQs** 📖 1. ❓ **What is the OFAC sanctions list?** - The OFAC sanctions list includes individuals, entities, and wallet addresses prohibited from financial transactions under U.S. regulations. 2. ❓ **How often is the sanctions list updated?** - The extension fetches the latest updates automatically, ensuring daily updates. 3. ❓ **Is my data secure?** - Yes! The extension operates locally in your browser and does not collect or store any personal information. --- ⬇️ **Download Now** ⬇️ Stay compliant, protect your assets, and ensure secure cryptocurrency interactions with OFAC Sanctions Checker.

Details

  • Version
    1.4
  • Updated
    January 5, 2025
  • Offered by
    Thomas Gregg
  • Size
    12.97KiB
  • Languages
    English
  • Developer
    Email
    thomasp.gregg@gmail.com
  • Non-trader
    This developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.

Privacy

The developer has disclosed that it will not collect or use your data.

This developer declares that your data is

  • Not being sold to third parties, outside of the approved use cases
  • Not being used or transferred for purposes that are unrelated to the item's core functionality
  • Not being used or transferred to determine creditworthiness or for lending purposes

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