Get an address' sanctions

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

Security(Ledger_API_Key and Ledger_API_User) or Ledger_API_Key and Ledger_API_User and Ledger_Store_Auth_Token) or Ledger_API_User or Ledger_API_User and Ledger_Store_Auth_Token)

Request

path Parameters

address

required

string

The address

Responses

200

AddressSanctions object

400

Invalid secret

get/compliance/sanctions/{address}

Response samples

application/json

{"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"
}
]
}