Sanction Exposure Checker
Check address-level government sanctions matches and recorded blacklist, freeze, and seizure actions by the company behind the token across supported chains and 324 stablecoin & RWA tokens. Built for teams that need source-cited evidence, freshness metadata, CSV exports, REST/OpenAPI, and Slack or email updates for EURC, EURe, agEUR, BRZ, and major dollar stablecoins.
Check sanctions data
Paste any supported address to check government sanctions and recorded token control actions
Sanctions Lists Checked
OFAC SDN List
US Treasury Specially Designated Nationals list, including all crypto-related designations and Tornado Cash contract addresses.
EU Consolidated Financial Sanctions List
European Union consolidated list of persons, groups, and entities subject to EU financial sanctions.
UN Security Council Sanctions
United Nations Security Council consolidated list, covering entities and individuals subject to UN sanctions regimes.
EU restrictive-measures regulations require firms in the EU, including crypto-asset service providers, to freeze the funds of designated persons and entities; Regulation (EU) 2023/1113 also requires internal controls for restrictive measures on crypto-asset transfers. In Brazil, virtual-asset service providers screen for sanctioned parties under the BCB's virtual-asset framework. For teams screening EURC, EURe, agEUR and BRZ counterparties, the control actions recorded by the companies behind those tokens matter too.
What Is Sanctions Exposure?
Sanctions exposure means the submitted address itself appears on a supported official sanctions source such as OFAC, EU, or UN data. Eagle Virtual also checks blacklist, freeze, control, seizure, and whitelist facts where token coverage is certified — that is, captured in a cryptographically signed, tamper-evident snapshot taken at a point in time.
This is a deliberate, higher-confidence screening model: address-level government sanctions checks, recorded blacklist, freeze, and seizure actions by the company behind the token, historical sanctions or blacklist status where supported, and clear coverage state when data is stale, incomplete, or not certified.
How Address-Level Screening Works
Eagle Virtual normalises the submitted address, checks it against the government sanctions sources and token control records it covers, and returns each finding with its source, the freshness of the data, and the coverage state. Results are the underlying records, so a reviewer can see what matched and where it came from.
Results distinguish active matches, historical status where the record supports it, no match found in the coverage checked, unsupported coverage, stale data, and incomplete coverage.
Official Sanctions or Issuer Blacklist Match
The address itself appears on a supported sanctions source or issuer blacklist/freeze/control record. The report cites the source and status.
Stablecoin control actions
The address is tied to a recorded token-control fact such as a freeze, blacklist, whitelist restriction, seizure, role change, or compliance event where certified.
Historical status where supported
Historical sanctions or blacklist state is shown separately from active matches so reviewers can apply the right policy and temporal context.
Freshness and Coverage State
Unsupported, stale, or incomplete dimensions are labeled clearly instead of being presented as clean. The report shows what was checked and when.
Evidence matters: Each result includes source citations, event metadata, block/timestamp evidence where available, and a confidence/coverage state so your team can explain the decision in an audit.
What the Checker Covers
Address-level government sanctions checks
Screens supported addresses against certified OFAC, EU, and UN sanctions data and returns match evidence.
Stablecoin control actions
Returns recorded blacklist, freeze, whitelist, seizure, and control records from stablecoin/RWA tokens where coverage is certified.
Coverage and Freshness Metadata
Labels active, historical, stale, incomplete, unsupported, and certified coverage states so unknown data is never disguised as low risk.
Reports and Data Access
Use reports, REST API/OpenAPI, CSV downloads, bulk exports, and Slack or email updates.
Beyond government lists: recorded token control actions
Government sanctions lists capture one slice of address-level risk. Token issuers independently blacklist, freeze, whitelist, seize, and otherwise control tokens on-chain for fraud, theft, law enforcement, and compliance reasons.
These recorded control actions are consequential for anyone holding stablecoins or RWA tokens. When Tether blacklists an address, the USDT on that address becomes untransferable. Similar recorded control actions matter for USDC, EURC, EURe, agEUR, BRZ-related workflows, and other supported assets.
Eagle Virtual's checker screens for both dimensions: address-level government sanctions matches and recorded control actions by the company behind the token. The report labels the source of each finding and gives compliance teams portable evidence for review, audit, and data-delivery workflows.
Frequently Asked Questions
What is sanctions exposure in cryptocurrency?
Sanctions exposure starts with recorded facts: whether a crypto wallet itself appears on an official sanctions list or an issuer blacklist/freeze/control record. Eagle Virtual also shows historical sanctions or blacklist status where supported and clearly separates it from active matches.
How does Eagle Virtual check sanctions exposure?
Eagle Virtual maintains certified sanctions and issuer-control data from supported OFAC, EU, UN, and token-issuer sources. When you check an address, the system normalizes the input, runs address-level checks, and returns source citations, freshness metadata, coverage state, and exposure report data.
What is the difference between government sanctions and issuer blacklists?
Government sanctions programs such as OFAC, EU, and UN lists apply at the jurisdictional level and can create severe legal obligations. Issuer blacklists are imposed by token issuers on their own tokens — a blacklisted address cannot transfer those specific assets. Eagle Virtual screens for both dimensions where coverage is certified.
Why does historical sanctions status matter?
Current matches require fast escalation. Historical sanctions or blacklist records can also inform enhanced due diligence when supported by certified evidence. Eagle Virtual separates active, historical, stale, incomplete, and unsupported states so teams can document the right decision.