Government sanctions coverage

Government sanctions coverage for crypto address screening

Start with the controls your team already knows. Eagle Virtual checks a submitted address against 10 supported sanctions authorities and identifies the named government source and published record in Eagle Eye Report.

Learn how address screening works
  • 10 supported sanctions authorities
  • Records kept distinct by government source
  • Source-cited evidence without an unexplained score

One familiar control in a wider crypto screen

A sanctions match and a stablecoin-company blacklist, freeze, or seizure action are separate evidence classes. Eagle Eye Report presents each source separately so your team can apply its existing escalation, enhanced-due-diligence, and source-of-funds procedures before funds move.

Decision relevance: use the authority, published record, date, and address evidence to support the same internal process your team follows for other sanctions screening results. Eagle Virtual supplies evidence; your team decides the next step.

Government sanctions coverage

Authorities and published crypto-address records

Review the government sanctions sources included in crypto address screening and the number of active records published by each authority.

Most recent recorded sanctions actions

Latest recorded action for each authority with published crypto-address evidence.

DateActionNetworkAuthoritySanctioned partyAddress
Added Bitcoin Office of Foreign Assets Control كريبتو هوم م.د.م.س 1G1V1b9s...gKsP2u
Added TRON Israel Ministry of Defense NBCTF ASO 1/26 THsDNnJV...rA54my
Added TRON UK Foreign, Commonwealth & Development Office EXMO EXCHANGE LIMITED TCQqA58E...ThbJGN
Added TRON State Secretariat for Economic Affairs (SECO) Grinex TEcuHDQt...TmJuuD
Added TRON European Union Гринекс TNZxGWCw...7Zb7nV
Added TRON Direction Generale du Tresor Grinex TC8axQvz...GEmh38
Added Bitcoin Ministry of Finance Japan Wu Huihui 18yWCu6a...iezzGa