Check Cardano Address Against OFAC Sanctions

Verify any ADA address against OFAC's Specially Designated Nationals list and other international sanctions databases. Results in under 2 seconds.

Cardano · ADA · Free AML screening

OFAC ADA checks match published identifiers when present. Volume is lower, so stale mirror lists stand out more.

What counts as a sanctions match

Prefer the primary SDN file over copied blog tables.

Related transfers are not automatic listings

Record the full bech32 string; truncated explorer links fail closed.

Primary source

Confirm any hit in the official OFAC SDN data. Data reference date: 2026-06-17.

Date and program tags

Confirm via official OFAC SDN data. This information is not legal or financial advice.

Frequently Asked Questions

Match bech32 SDN matches against current SDN digital-currency data and record the retrieval date.