Chainalysis Sanctions Screening Tools
Chainalysis have release new, free to use sanctions screening tools, making it easier for any organization to integrate sanctions screening for cryptocurrencies into their existing operation. "The inherent transparency of the blockchain can make cryptocurrency a powerful deterrent to sanctions evasion...Cryptocurrency compliance professionals with the right data and technology are effective at identifying transactions by sanctioned entities and taking action."
The solutions include:
- An API designed for web/mobile UIs and web servers: Users will receive an API key through which they can check if an address of interest is on the sanctions list or not
- An on-chain oracle designed for smart contacts: Users can call the Chainalysis oracle from another smart contract to check if an address is on a sanctions list. The Chainalysis oracle is deployed on most EVM chains like Ethereum, Avalanche, BSC, Polygon, Optimism, Arbitrum, Celo.
Hogan Lovells Sanctions Navigator
The Sanctions Navigator provides a practical and straightforward overview of the key international sanctions regimes. It allows you to assess key sanctions risks at a glance, evaluate the impact of sanctions on your business, and keep abreast of the latest developments by receiving insight and analysis from the Hogan Lovells International Trade team.
Considering the significant impacts that current Russian Sanctions developments have on our clients’ operations, access to the Sanctions Navigator is currently free of charge.
TRM Labs Sanctions Screening Tool
TRM Labs has launched a free API-based sanctions screening tool. In the wake of unprecedented sanctions on Russia, it is more important than ever that every crypto business - no matter size or maturity - has the ability to mitigate the risk of sanctions exposure. Users of the free tool will benefit from TRM’s unique cross-chain coverage, which spans 25 blockchains and enables users to be notified when a sanctioned address matches a corresponding address on multiple blockchains.