EU
MiCA Compliance for Crypto Companies
See how EU sanctions screening, transaction monitoring, and source-cited evidence fit into MiCA workflows for EURC, EURe, agEUR, and cross-border counterparties.
Crypto Sanctions Screening & Monitoring
Screen cryptocurrency addresses for address-level matches against covered OFAC, EU, and UN sources, then pair those official checks with the blacklist, freeze, and seizure actions recorded across 324 stablecoin and Real-World Asset Tokens where coverage is certified — that is, captured in a cryptographically signed, tamper-evident snapshot taken at a point in time. Every result is built for audit-ready evidence, freshness metadata, reports, API access, CSV exports, and Slack or email updates for EURC, EURe, agEUR, BRZ, and major dollar stablecoins.
Open a source-cited sanctions report
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The live sample report shows the buyer-facing output: recorded status, official sanctions evidence, issuer blacklist facts, freshness, checked chains, and report links.
10
Supported sanctions authorities
232
Stablecoin and Real-World Asset Tokens whose reviewed capability record lists a blacklist, freeze or allowlist control
18M+
Indexed Compliance Events
36K+
Recorded restrictions and seizures
957
OFAC SDN crypto-address records
Multi-Jurisdiction Sanctions Coverage
EU Sanctions (MiCA Context)
Screening against the EU Consolidated Financial Sanctions List for CASPs operating under MiCA-related obligations. Particularly useful for teams assessing euro-denominated activity involving EURC, EURe, agEUR, and cross-border counterparties.
US Sanctions (OFAC)
Screening against the full OFAC SDN list, including all crypto-related designations (957 addresses). Covers sanctioned individuals, entity-linked wallets, and designated smart contracts. Delisted addresses — including the Tornado Cash contracts removed from the SDN list on March 21, 2025 following the Fifth Circuit's decision — are kept as historical records, separate from active designations.
UN Security Council
Screening against the UN Security Council consolidated list. UN sanctions apply globally and form the basis for many national sanctions regimes. Brazilian teams can pair this with BCB/COAF workflows when screening BRZ, and major stablecoin counterparties.
Crypto Sanctions: Address-Level Checks, Defensible Evidence
Government sanctions obligations in crypto are multi-jurisdictional. EU CASPs need to screen against EU restrictive measures, US-connected businesses need OFAC controls, and global teams often incorporate UN sanctions as a baseline. The first requirement is a reliable exact-address check against supported official sources.
Eagle Virtual focuses on that high-confidence layer: address-level government sanctions matches, recorded blacklist, freeze, and seizure actions by the company behind the token, historical status where the record supports it, and evidence that shows when the data was fresh and what coverage was certified.
Because every result names its source, an analyst can confirm a match rather than accept an unexplained flag. Output routes into customer review queues, case notes, audit records, reports, REST/OpenAPI integrations, CSV exports, Slack updates, and email alerts.
Temporal context is built in. Interactions with an address before designation, during an active listing, or after delisting carry different weight. Eagle Virtual separates active matches from historical sanctions or blacklist status where supported and labels unsupported, stale, or incomplete coverage rather than implying a clean result.
Sanctions Screening Capabilities
Address-level government sanctions checks
Eagle Virtual checks supported blockchain identifiers against certified OFAC, EU, and UN sanctions data. Address-level matches are flagged with the matched source, status, and evidence metadata.
Stablecoin control actions
Official sanctions are paired with control actions recorded by the companies behind covered tokens: blacklists, freezes, whitelist restrictions, seizures, and related token-control records where Eagle Virtual has certified coverage.
Freshness and Coverage State
Every result includes coverage state and freshness metadata. Unsupported, stale, or incomplete data is labeled explicitly instead of being presented as low risk.
Reports and Data Delivery
Use audit-ready exposure reports, REST API/OpenAPI responses, CSV download and bulk export, plus Slack or email updates for monitored data changes.
The Regulatory Context
MiCA-focused teams, US-regulated firms, and Brazilian SPSAVs all need documented screening programs proportional to their risk exposure. For exchanges, OTC desks, stablecoin teams, and fintechs, that starts with address-level checks against official sanctions and issuer-control facts.
Eagle Virtual provides the infrastructure for this program: address-level government sanctions checks, recorded blacklist, freeze, and seizure actions by the company behind the token, historical status where the record supports it, and structured audit trails that document the evidence behind every decision.
Every result names the government source or the recorded on-chain action behind it, so a reviewer, an auditor, or an examiner can see what was checked and when.
Learn More
Brazil
Crypto Compliance for Brazil
Review how Brazilian SPSAVs can combine sanctions screening, blacklist monitoring, and documented evidence for BRZ, USDT, USDC, and EU-linked counterparties.
Guide
How to Detect Sanctioned Wallets
Learn the practical workflow for address-level screening against OFAC, EU, and UN programs with source-cited evidence.
Screening
Crypto Compliance Screening: Coverage & Evidence
See what a crypto compliance screening tool should cover, and what Eagle Virtual covers — sanctions plus issuer freezes, with evidence instead of a risk score.
Frequently Asked Questions
What is crypto sanctions monitoring?
Crypto sanctions monitoring is the process of screening blockchain addresses directly against government sanctions lists such as OFAC, EU, and UN programs, then storing source-cited evidence, freshness metadata, and coverage state for review and audit.
How does Eagle Virtual provide source-cited sanctions evidence?
Eagle Virtual normalizes the address, checks exact official sanctions sources, adds recorded blacklist, freeze, and seizure actions by the company behind the token where certified, and returns source citations, freshness metadata, and coverage state. Historical sanctions or blacklist status is shown where supported and separated from active matches.
How does Eagle Virtual handle Tornado Cash after the OFAC delisting?
When supported sanctions data changes, Eagle Virtual preserves active and historical status separately. Reports make clear whether a current result is an active sanctions match, a historical record, or an unsupported/stale coverage state.
How often are sanctions lists updated in Eagle Virtual?
Eagle Virtual maintains up-to-date sanctions data covering OFAC, EU, and UN designations. When any supported list is updated, the changes are incorporated into the screening engine. Results include freshness metadata so compliance teams can verify when the screening data was last certified and when supported list updates entered the pipeline.
Get screening access
Screen any address for address-level government sanctions matches, recorded control actions by the company behind the token, source-cited evidence, and freshness metadata. Use reports, REST/OpenAPI, CSV, Slack, and email workflows.