Get an Address' Sanctions

Get an address' sanctions

get

This method returns an address' sanctions from Chainalysis's public api.

Authorizations

Ledger_API_Key & Ledger_API_UserLedger_API_Key & Ledger_API_User & Ledger_Store_Auth_TokenLedger_API_UserLedger_API_User & Ledger_Store_Auth_Token

X-Ledger-API-KeystringRequired

If you've set up your API Key when initializing your LAM, you'll need to include it as a header along with the api user header. For more details, see step 5 of the get started documentation.

X-Ledger-API-UserstringRequired

(required) Username of a registered API User

Path parameters

addressstringRequired

The address

Responses

200

AddressSanctions object

application/json

addressstringRequired

The address that was checked

Example: 0x71C7656EC7ab88b098defB751B7401B5f6d8976F

has_sanctionsbooleanRequired

Whether or not the address has OFAC sanctions

Example: true

400

Invalid secret

application/json

get

/compliance/sanctions/{address}

HTTPcURLJavaScriptPython

GET /compliance/sanctions/{address} HTTP/1.1
X-Ledger-API-Key: YOUR_API_KEY
X-Ledger-API-User: YOUR_API_KEY
Accept: */*

{
  "address": "0x71C7656EC7ab88b098defB751B7401B5f6d8976F",
  "has_sanctions": true,
  "provider_details": [
    {
      "category": "sanctions",
      "description": "Pakistan-based Secondeye Solution (SES), also known as Forwarderz, is a synthetic identity document vendor that was added to the OFAC SDN list in April 2021.\n \n\n SES customers could buy fake identity documents to sign up for accounts with cryptocurrency exchanges, payment providers, banks, and more under false identities. According to the US Treasury Department, SES assisted the Internet Research Agency (IRA), the Russian troll farm that OFAC designated pursuant to E.O. 13848 in 2018 for interfering in the 2016 presidential election, in concealing its identity to evade sanctions.\n \n\n https://home.treasury.gov/news/press-releases/jy0126",
      "name": "SANCTIONS: OFAC SDN Secondeye Solution 2021-04-15 1da5821544e25c636c1417ba96ade4cf6d2f9b5a",
      "url": "https://home.treasury.gov/news/press-releases/jy0126"
    }
  ]
}